POPLAR ENTERTAINMENT LTD

Company Number: 06702269

dissolved          Qynn Score: 0

Summary

Formed in 2008, POPLAR ENTERTAINMENT LTD has 3 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at Office A Consett Business Park, Villa Real, Consett, England, DH8 6BP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Sep 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2017

LATEST ACCOUNTS

31 Oct 2015

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

Office a Consett Business Park Villa Real Consett DH8 6BP

Effective From

09/02/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017
  
      
   
   
  
   
    
 
 
   
  
    
  
 
       
  
        
       
   
  
  

Activity

Most Active Year

2011

Events

10

1

2

1

2

0

0

6

0

Most Active Month

Jul 2015

Events

4

0

1

1

1

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

16/05/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

28/02/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

16/02/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 09/02/2017

Filing Date

09/02/2017

Action Date

09/02/2017

Termination of appointment of Chitangud Ramchurn

Type

Officers

Description

Termination of appointment of Chitangud Ramchurn as a director on 19/01/2017

Filing Date

19/01/2017

Action Date

19/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2016 with updates

Filing Date

04/10/2016

Action Date

18/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

23/06/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2015 with full list of shareholders

Filing Date

19/10/2015

Action Date

18/09/2015

Director Details Changed for Mr Simon Peter Dowson

Type

Officers

Description

Directors details changed for Mr Simon Peter Dowson on 31/07/2015

Filing Date

08/09/2015

Action Date

31/07/2015

Appointment of Mr Chitangud Ramchurn

Type

Officers

Description

Appointment of Mr Chitangud Ramchurn as a director on 31/07/2015

Filing Date

06/08/2015

Action Date

31/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

31/07/2015

Action Date

31/10/2014

Termination of appointment of Sunflower Secretaries Ltd

Type

Officers

Description

Termination of appointment of Sunflower Secretaries Ltd as a secretary on 30/07/2015

Filing Date

31/07/2015

Action Date

30/07/2015

Appointment of Emb Management Solutions Ltd

Type

Officers

Description

Appointment of Emb Management Solutions Ltd as a director on 30/07/2015

Filing Date

31/07/2015

Action Date

30/07/2015

Address Change

Type

Address

Description

Registered office address changed from 58 Sherburn Terrace Consett County Durham DH8 6NP to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28/07/2015

Filing Date

28/07/2015

Action Date

28/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2014 with full list of shareholders

Filing Date

08/10/2014

Action Date

18/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

29/07/2014

Action Date

31/10/2013

Address Change

Type

Address

Description

Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10/06/2014

Filing Date

10/06/2014

Action Date

10/06/2014

Address Change

Type

Address

Description

Registered office address changed from 58 Sherburn Terrace Consett County Durham DH8 6NP United Kingdom on 28/05/2014

Filing Date

28/05/2014

Action Date

28/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2013 with full list of shareholders

Filing Date

24/09/2013

Action Date

18/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

24/07/2013

Action Date

31/10/2012

Secretary Details Changed for Sunflower Secretaries Ltd

Type

Officers

Description

Secretarys details changed for Sunflower Secretaries Ltd on 01/10/2012

Filing Date

22/04/2013

Action Date

01/10/2012

Address Change

Type

Address

Description

Registered office address changed from 39 Wordsworth Gardens Dipton Stanley County Durham DH9 9LQ United Kingdom on 09/11/2012

Filing Date

09/11/2012

Action Date

09/11/2012

Address Change

Type

Address

Description

Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

Filing Date

09/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2012 with full list of shareholders

Filing Date

24/09/2012

Action Date

18/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

28/06/2012

Action Date

31/10/2011

Appointment of Mr Simon Peter Dowson

Type

Officers

Description

Appointment of Mr Simon Peter Dowson as a director

Filing Date

07/02/2012

Action Date

n/a

Termination of appointment of Jason Fletcher

Type

Officers

Description

Termination of appointment of Jason Fletcher as a director

Filing Date

06/02/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 8 Pont Road Leadgate Consett County Durham DH8 6HE England on 27/01/2012

Filing Date

27/01/2012

Action Date

27/01/2012

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

02/11/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

02/11/2011

Action Date

n/a

Appointment of Sunflower Secretaries Ltd

Type

Officers

Description

Appointment of Sunflower Secretaries Ltd as a secretary

Filing Date

01/11/2011

Action Date

n/a

Appointment of Sunflower Secretaries Ltd

Type

Officers

Description

Appointment of Sunflower Secretaries Ltd as a secretary

Filing Date

01/11/2011

Action Date

n/a

Termination of appointment of Bournewood Ltd

Type

Officers

Description

Termination of appointment of Bournewood Ltd as a secretary

Filing Date

31/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2011 with full list of shareholders

Filing Date

22/09/2011

Action Date

18/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

01/07/2011

Action Date

31/10/2010

Director Details Changed for Mr Jason Lee Fletcher

Type

Officers

Description

Directors details changed for Mr Jason Lee Fletcher on 28/06/2011

Filing Date

28/06/2011

Action Date

28/06/2011

Termination of appointment of Joanne Nelson

Type

Officers

Description

Termination of appointment of Joanne Nelson as a director

Filing Date

14/01/2011

Action Date

n/a

Appointment of Mr Jason Lee Fletcher

Type

Officers

Description

Appointment of Mr Jason Lee Fletcher as a director

Filing Date

14/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2010 with full list of shareholders

Filing Date

20/09/2010

Action Date

18/09/2010

Secretary Details Changed for Bournewood Ltd

Type

Officers

Description

Secretarys details changed for Bournewood Ltd on 18/09/2010

Filing Date

20/09/2010

Action Date

18/09/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2009

Filing Date

18/06/2010

Action Date

31/10/2009

Address Change

Type

Address

Description

Registered office address changed from 2 School View Dipton Stanley Durham DH9 9DH on 16/02/2010

Filing Date

16/02/2010

Action Date

16/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2009 with full list of shareholders

Filing Date

15/10/2009

Action Date

18/09/2009

legacy

Type

Accounts

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of POPLAR ENTERTAINMENT LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of POPLAR ENTERTAINMENT LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with POPLAR ENTERTAINMENT LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of POPLAR ENTERTAINMENT LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/02/2012

Tenure

7 Yrs 8 Mths

Born

December 1980

Date Joined

01/02/2012

Tenure

7 Yrs 8 Mths

Born

December 1980

Date Joined

30/07/2015

Tenure

4 Yrs 2 Mths

Born

Active/Resigned

POPLAR ENTERTAINMENT LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

26/10/2011

Tenure

3 Yrs 9 Mths

Date Resigned

30/07/2015

Type

Secretary

Date Joined

18/09/2008

Tenure

3 Yrs 1 Mth

Date Resigned

26/10/2011

Type

Director

Date Joined

31/07/2015

Tenure

1 Yr 5 Mths

Date Resigned

19/01/2017

Type

Director

Date Joined

14/01/2011

Tenure

1 Yr

Date Resigned

01/02/2012

Type

Director

Date Joined

18/09/2008

Tenure

2 Yrs 3 Mths

Date Resigned

14/01/2011

Mr Simon Peter Dowson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mriti Simon Peter Dowson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control