Koper Pictures Limited

Active
Incorporated on 9 Nov 2016

Reg Address: 10 Orange Street, London WC2H 7DQ, England

Company Number 10470974
Company Status Active
Incorporation Date 9 Nov 2016
Total Assets £17.45K £-4.47K (-20.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 May 2023
Confirmation Statement Next Due 24 May 2024
Average Number of Employees 0

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Koper Pictures Limited" is a ltd and located in 10 Orange Street, London WC2H 7DQ. Koper Pictures Limited is currently in active status and it was incorporated on 9 Nov 2016 (7 years 10 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£17.45K ^{£-4.47K (-20.4%)} _{change vs prev year}
Total Liabilities

£-4.43K ^{£+530 (+10.7%)} _{change vs prev year}
Equity

£15.23K ^{£-4.21K (-21.7%)} _{change vs prev year}
Equity (Share Capital)

£148.2K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-169 ^{£+68 (+28.7%)} _{change vs prev year}
Current Assets

£17.45K ^{£-4.47K (-20.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£15.23K ^{£-4.21K (-21.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£15.23K ^{£-4.21K (-21.7%)} _{change vs prev year}
Debtors

£184 ^{£-9 (-4.7%)} _{change vs prev year}
Cash In Bank

£1.45K ^{£-7.12K (-83.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Koper Pictures Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jolyon William Symonds	Director	23 May 2024	British	Active
2	Ruby Attaa Sarpong	Secretary	20 Jan 2023	-	Resigned 17 Jan 2024
3	Jolyon William Symonds	Director	3 Apr 2017	British	Active
4	Jolyon William Symonds	Director	3 Apr 2017	British	Resigned 16 Mar 2023
5	Laura Kathryn Macara	Secretary	9 Nov 2016	-	Resigned 20 Jan 2023
6	Laura Kathryn Macara	Secretary	9 Nov 2016	-	Active
7	James Edward Taylor Reeve	Director	9 Nov 2016	British	Resigned 27 Feb 2024
8	James Edward Taylor Reeve	Director	9 Nov 2016	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Jolyon Symonds Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Dec 2023	British	Active
2	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 Apr 2017	-	Active
3	- Natures of Control: Persons With Significant Control Statement	3 Apr 2017	-	Ceased 3 Apr 2017
4	Kok-Yee Yao Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	9 Nov 2016	British	Ceased 3 Apr 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Koper Pictures Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	2 Jul 2024	Download PDF
2	Dissolution - Application Strike Off Company	20 Jun 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	29 May 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	29 May 2024	Download PDF
5	Address - Change Registered Office Company With Date Old New	2 Apr 2024	Download PDF
6	Address - Change Registered Office Company With Date Old New	27 Mar 2024	Download PDF
7	Officers - Termination Secretary Company With Name Termination Date	30 Jan 2024	Download PDF
8	Accounts - Total Exemption Full	26 May 2023	Download PDF
9	Confirmation Statement - No Updates	16 May 2023	Download PDF
10	Officers - Termination Director Company With Name Termination Date	2 May 2023	Download PDF
11	Officers - Appoint Person Secretary Company With Name Date	31 Jan 2023	Download PDF
12	Officers - Termination Secretary Company With Name Termination Date	31 Jan 2023	Download PDF
13	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
14	Accounts - Total Exemption Full	24 Jun 2022	Download PDF
15	Accounts - Total Exemption Full	29 Jun 2021	Download PDF
16	Confirmation Statement - No Updates	7 Jun 2021	Download PDF
17	Persons With Significant Control - Change To A Person With Significant Control	4 Aug 2020	Download PDF 2 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	28 Jul 2020	Download PDF 2 Pages
19	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	28 Jul 2020	Download PDF 2 Pages
20	Confirmation Statement - No Updates	22 May 2020	Download PDF 3 Pages
21	Accounts - Total Exemption Full	21 Apr 2020	Download PDF 7 Pages
22	Accounts - Total Exemption Full	18 Jun 2019	Download PDF 7 Pages
23	Confirmation Statement - No Updates	10 May 2019	Download PDF 3 Pages
24	Officers - Change Person Secretary Company With Change Date	17 Jul 2018	Download PDF 1 Pages
25	Accounts - Total Exemption Full	19 Jun 2018	Download PDF 7 Pages
26	Confirmation Statement - No Updates	8 Jun 2018	Download PDF 3 Pages
27	Miscellaneous - Legacy	1 Jul 2017	Download PDF 6 Pages
28	Confirmation Statement - Updates	17 May 2017	Download PDF 8 Pages
29	Capital - Variation Of Rights Attached To Shares	21 Apr 2017	Download PDF 2 Pages
30	Capital - Allotment Shares	21 Apr 2017	Download PDF 4 Pages
31	Capital - Name Of Class Of Shares	21 Apr 2017	Download PDF 2 Pages
32	Resolution	11 Apr 2017	Download PDF 41 Pages
33	Address - Change Registered Office Company With Date Old New	4 Apr 2017	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	4 Apr 2017	Download PDF 2 Pages
35	Accounts - Change Account Reference Date Company Current Shortened	4 Apr 2017	Download PDF 1 Pages
36	Address - Change Sail Company With New	18 Nov 2016	Download PDF 1 Pages
37	Address - Move Registers To Sail Company With New	18 Nov 2016	Download PDF 1 Pages
38	Incorporation - Company	9 Nov 2016	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Habeas Film Company Limited Mutual People: Jolyon William Symonds	dissolved
2	On The Corner Entertainment Limited Mutual People: Jolyon William Symonds	dissolved
3	On The Corner Films Limited Mutual People: Jolyon William Symonds	Active
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