COPA90 LIMITED

Active - Accounts Filed

General Information

NAME
COPA90 LIMITED

COMPANY NUMBER
05851891

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
20/06/2006 (18 years and 5 months old)

WEBSITE
www.copa90.com

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/10/2015 31/07/2017
BIGBALLS MEDIA LIMITED
View all previous names

REGISTERED ADDRESS

6TH FLOOR, ONE LONDON WALL
LONDON
EC2Y 5EB

Telephone: 02078371700
TPS: No

TRADING ADDRESSES

6th Floor
London Wall
London
EC2Y 5EB

Telephone: 78371700

New City Court
20 St Thomas Street
London
SE1 9RS

Telephone: 78371700

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £164k

112.97%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£3k

99.77%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COPA90 LIMITED	Active - Accounts Filed	View Report
BIGBALLS FILMS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COPA90 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £164k

112.97%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£3k

99.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUKE JAMES TAYLOR	Owned: 0.10 %	Shares: 3,924	Price per share: £0.00	Total Value: £0.98
THOMAS THIRLWALL	Owned: 0.15 %	Shares: 3,030	Price per share: £0.00	Total Value: £1.52
CHRISTOPHER DOMINIC KELLY	Owned: 0.08 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.75
PITCH INTERNATIONAL LLP	Owned: 0.15 %	Shares: 2,921	Price per share: £0.00	Total Value: £1.46
EP C90 LLC	Owned: 34.28 %	Shares: 674,908	Price per share: £0.00	Total Value: £337.45
E VENTURES EUROPE V GMBH & CO. KG	Owned: 34.28 %	Shares: 674,908	Price per share: £0.00	Total Value: £337.45
NIALL CURRAN	Owned: 12.40 %	Shares: 244,085	Price per share: £0.00	Total Value: £122.04
MATINHA CAPITAL GMBH	Owned: 5.60 %	Shares: 110,279	Price per share: £0.00	Total Value: £55.14
TUTAMENTUM LTD	Owned: 3.11 %	Shares: 61,266	Price per share: £0.00	Total Value: £30.63
LACHLAN RIDDELL	Owned: 2.54 %	Shares: 50,000	Price per share: £0.00	Total Value: £25.00
JEFF MALLETT	Owned: 2.54 %	Shares: 50,000	Price per share: £0.00	Total Value: £25.00
RAINER HILLEBRAND	Owned: 1.56 %	Shares: 30,633	Price per share: £0.00	Total Value: £15.32
LIBERTY GLOBAL VENTURES LIMITED	Owned: 0.53 %	Shares: 10,417	Price per share: £0.00	Total Value: £5.21
TURNER BROADCASTING SYSTEM EUROPE LIMITED	Owned: 0.45 %	Shares: 8,845	Price per share: £0.00	Total Value: £4.42
INFRONT X AG	Owned: 0.41 %	Shares: 8,120	Price per share: £0.00	Total Value: £4.06
SOCCER UNITED MARKETING LLC	Owned: 0.39 %	Shares: 7,589	Price per share: £0.00	Total Value: £3.79
GAVIN TONY ROWE	Owned: 0.10 %	Shares: 4,000	Price per share: £0.00	Total Value: £1.00
THOMAS THIRLWALL	Owned: 0.10 %	Shares: 4,000	Price per share: £0.00	Total Value: £1.00
NICHOLAS BOURNE	Owned: 0.13 %	Shares: 2,560	Price per share: £0.00	Total Value: £1.28
ANDREW SIMON CONRAD	Owned: 0.07 %	Shares: 2,630	Price per share: £0.00	Total Value: £0.66
RICHARD FRANK DALE	Owned: 0.06 %	Shares: 2,550	Price per share: £0.00	Total Value: £0.64
TURNER BROADCASTING SYSTEM EUROPE LIMITED	Owned: 0.10 %	Shares: 2,036	Price per share: £0.00	Total Value: £1.02
TURNER BROADCASTING SYSTEM EUROPE LIMITED	Owned: 0.05 %	Shares: 2,036	Price per share: £0.00	Total Value: £0.51
E VENTURES EUROPE V GMBH & CO. KG	Owned: 0.08 %	Shares: 1,602	Price per share: £0.00	Total Value: £0.80
THOMAS THIRLWALL	Owned: 0.07 %	Shares: 1,399	Price per share: £0.00	Total Value: £0.70
ROSS WHITTOW WILLIAMS	Owned: 0.07 %	Shares: 1,370	Price per share: £0.00	Total Value: £0.69
E VENTURES EUROPE V GMBH & CO. KG	Owned: 0.07 %	Shares: 1,312	Price per share: £0.00	Total Value: £0.66
GAVIN TONY ROWE	Owned: 0.06 %	Shares: 1,140	Price per share: £0.00	Total Value: £0.57
PAUL JAMES HIGGINS	Owned: 0.05 %	Shares: 970	Price per share: £0.00	Total Value: £0.49
CHRISTOPHER DOMINIC KELLY	Owned: 0.04 %	Shares: 864	Price per share: £0.00	Total Value: £0.43
ANDREW SIMON CONRAD	Owned: 0.04 %	Shares: 850	Price per share: £0.00	Total Value: £0.43
CHRISTOPHER DOMINIC KELLY	Owned: 0.04 %	Shares: 756	Price per share: £0.00	Total Value: £0.38
RICHARD FRANK DALE	Owned: 0.03 %	Shares: 680	Price per share: £0.00	Total Value: £0.34
EVOLUTION MEDIA CAPITAL LLC	Owned: 0.03 %	Shares: 661	Price per share: £0.00	Total Value: £0.33
RICHARD WELSH	Owned: 0.02 %	Shares: 620	Price per share: £0.00	Total Value: £0.16
EMC HOLDINGS LLC	Owned: 0.02 %	Shares: 443	Price per share: £0.00	Total Value: £0.22
RICHARD WELSH	Owned: 0.02 %	Shares: 380	Price per share: £0.00	Total Value: £0.19
RICHARD WELSH	Owned: 0.02 %	Shares: 380	Price per share: £0.00	Total Value: £0.19
NIALL CURRAN	Owned: 0.01 %	Shares: 290	Price per share: £0.00	Total Value: £0.15
MATTHEW RULE	Owned: 0.01 %	Shares: 284	Price per share: £0.00	Total Value: £0.14
NICHOLAS DAVID HORSWELL	Owned: 0.01 %	Shares: 280	Price per share: £0.00	Total Value: £0.14
PHILIP DEBEVOISE	Owned: 0.01 %	Shares: 230	Price per share: £0.00	Total Value: £0.12
NIALL CURRAN	Owned: 0.01 %	Shares: 163	Price per share: £0.00	Total Value: £0.08
WLP LONDON LIMITED	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.08
MICHAEL JACKSON	Owned: 0.01 %	Shares: 142	Price per share: £0.00	Total Value: £0.07
JAMES ROBERT HANBURY	Owned: 0.01 %	Shares: 142	Price per share: £0.00	Total Value: £0.07
CHERYL DAWN GRANT	Owned: 0.01 %	Shares: 140	Price per share: £0.00	Total Value: £0.07
PAUL JAMES HIGGINS	Owned: 0.01 %	Shares: 140	Price per share: £0.00	Total Value: £0.07
INFRONT SPORTS & MEDIA AG	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.05
NIALL CURRAN	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.05
BARRY CUPPLES	Owned: 0.00 %	Shares: 89	Price per share: £0.00	Total Value: £0.04
CONSONANCE INVESTMENTS LLC	Owned: 0.00 %	Shares: 85	Price per share: £0.00	Total Value: £0.04
JEFF MALLETT	Owned: 0.00 %	Shares: 83	Price per share: £0.00	Total Value: £0.04
LACHLAN RIDDELL	Owned: 0.00 %	Shares: 77	Price per share: £0.00	Total Value: £0.04
LUKE JAMES TAYLOR	Owned: 0.00 %	Shares: 76	Price per share: £0.00	Total Value: £0.04
JAHOR GUPTA	Owned: 0.00 %	Shares: 76	Price per share: £0.00	Total Value: £0.04
NICHOLAS PAUL BELL	Owned: 0.00 %	Shares: 71	Price per share: £0.00	Total Value: £0.04
JEFF MALLETT	Owned: 0.00 %	Shares: 68	Price per share: £0.00	Total Value: £0.03
LACHLAN RIDDELL	Owned: 0.00 %	Shares: 63	Price per share: £0.00	Total Value: £0.03
TUTAMENTUM LTD	Owned: 0.00 %	Shares: 55	Price per share: £0.00	Total Value: £0.03
TUTAMENTUM LTD.	Owned: 0.00 %	Shares: 45	Price per share: £0.00	Total Value: £0.02
MICHAEL JOHN COOPER	Owned: 0.00 %	Shares: 44	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Thirlwall 09/06/2010 - Present (14 years and 6 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Niall Curran 29/09/2016 - Present (8 years and 2 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 29	View Report
Nikhil Bahel 22/06/2020 - Present (4 years and 5 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Johan Andreas Haug 22/06/2020 - Present (4 years and 5 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eniola Aluko 18/05/2022 - Present (2 years and 6 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COPA90 LIMITED	Active - Accounts Filed	View Report
BIGBALLS FILMS LIMITED	Non-Trading	View Report
BIGBALLS LIMITED	Non-Trading	View Report
BIGBALLS MEDIA LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: New Board Member Eniola Aluko (928158308) Appointed
Date: 12/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 30/06/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: Aksel Van Der Wal (922360566) has left the board
Date: 26/06/2020	Event: New Board Member Nikhil Bahel (924785869) Appointed
Date: 25/06/2020	Event: Gavin Tony Rowe (911363261) has left the board
Date: 25/06/2020	Event: New Board Member Johan Andreas Haug (927114341) Appointed
Date: 25/06/2020	Event: Christoph Heimes (924409490) has left the board
Date: 25/06/2020	Event: James Henderson (923788843) has left the board
Date: 25/06/2020	Event: Gary Robert Stevenson (920179113) has left the board
Date: 27/09/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Board Member Christoph Heimes (924409490) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 19/09/2017	Event: Kevin Gibbons (918286991) has left the board
Date: 19/09/2017	Event: New Board Member James Henderson (923788843) Appointed
Date: 04/06/2017	Event: New Annual Return filed
Date: 05/02/2017	Event: New Accounts filed
Date: 02/02/2017	Event: New Board Member Niall Curran (906765919) Appointed
Date: 02/02/2017	Event: New Board Member Aksel Van Der Wal (922360566) Appointed
Date: 02/02/2017	Event: Jonathan Rogers (919628095) has left the board
Date: 20/07/2016	Event: New Board Member Kevin Gibbons (918286991) Appointed
Date: 04/07/2016	Event: Niall Curran (906765919) has left the board
Date: 22/06/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: Christopher Dominic Kelly (911363258) has left the board
Date: 23/02/2016	Event: Christopher Dominic Kelly (911363258) has left the board
Date: 19/10/2015	Event: New Board Member Niall Curran (906765919) Appointed
Date: 16/10/2015	Event: New Board Member Gary Robert Stevenson (920179113) Appointed
Date: 23/07/2015	Event: Andrew Simon Conrad (910473443) has left the board
Date: 10/06/2015	Event: Andrew Gordon Thomson (912624076) has left the board
Date: 09/06/2015	Event: New Annual Return filed
Date: 27/04/2015	Event: Paul James Higgins (912712827) has left the board
Date: 21/04/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Board Member Jonathan Rogers (919628095) Appointed
Date: 16/03/2015	Event: New Board Member Andrew Gordon Thomson (912624076) Appointed
Date: 16/03/2015	Event: Andrew Gordon Thomson (919556343) has left the board
Date: 09/03/2015	Event: New Board Member Andrew Gordon Thomson (919556343) Appointed
Date: 05/02/2015	Event: Luke James Taylor (911363259) has left the board
Date: 11/07/2014	Event: New Annual Return filed

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COPA90 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £164k

£0

£3k

People Overview

5

14

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £164k

£0

£3k

Accounts

People Overview

5

14

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™