PAPA ENTERTAINMENT LIMITED

Active - Accounts Filed

General Information

NAME
PAPA ENTERTAINMENT LIMITED

COMPANY NUMBER
07631345

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59200 - Sound recording and music publishing activities

INCORPORATION DATE
12/05/2011 (13 years and 7 months old)

WEBSITE
www.papaentertainmentplc.com

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
08/09/2011 28/03/2017
PAPA ENTERTAINMENT PLC
View all previous names

REGISTERED ADDRESS

36-38 WESTBOURNE GROVE
LONDON
W2 5SH

TRADING ADDRESSES

36-38 Westbourne Grove
LONDON
W2 5SH

Fairlight Mews 15 St Johns Road Ham
Wick
Kingston-upon-thames
Surrey
KT1 4AN

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£13.4k

311.01%

NET WORTH

£9.2M

0.48%

TOTAL LIABILITIES

£3k

71.46%

NET ASSETS

£9.5M

0.47%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

22

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
PAPA ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
MISSION ENTERTAINMENT GROUP LIMITED	Company is dissolved	View Report
MISSION PUBLISHING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 15/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PAPA ENTERTAINMENT 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

Want to learn more about PAPA ENTERTAINMENT LIMITED?
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

£13.4k

311.01%

NET WORTH

£9.2M

0.48%

TOTAL LIABILITIES

£3k

71.46%

NET ASSETS

£9.5M

0.47%

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

4

PAST DIRECTORS

5

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARRY EDMUND COWELL	Owned: 69.30 %	Shares: 156,314,254	Price per share: £1.00	Total Value: £156,314,254.00
LEANORT ULC	Owned: 13.13 %	Shares: 29,616,644	Price per share: £1.00	Total Value: £29,616,644.00
LEANORT ULC	Owned: 4.62 %	Shares: 10,427,655	Price per share: £1.00	Total Value: £10,427,655.00
DERMOD OWEN HYNES	Owned: 2.88 %	Shares: 6,500,000	Price per share: £1.00	Total Value: £6,500,000.00
SIMON ROBERT NAPIER-BEL	Owned: 2.06 %	Shares: 4,642,000	Price per share: £1.00	Total Value: £4,642,000.00
ANDREW DAVID MORLEY	Owned: 1.83 %	Shares: 4,118,100	Price per share: £1.00	Total Value: £4,118,100.00
DAVYCREST NOMINEES A/C 0114120	Owned: 0.67 %	Shares: 1,505,931	Price per share: £1.00	Total Value: £1,505,931.00
DAVYCREST NOMINEES A/C 0153447	Owned: 0.67 %	Shares: 1,505,931	Price per share: £1.00	Total Value: £1,505,931.00
DAVYCREST NOMINEES A/C 0156015	Owned: 0.62 %	Shares: 1,400,000	Price per share: £1.00	Total Value: £1,400,000.00
DAVYCREST NOMINEES A/C 0142325	Owned: 0.62 %	Shares: 1,400,000	Price per share: £1.00	Total Value: £1,400,000.00
NORMAN LOTT	Owned: 0.44 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
JOHN PAYNE	Owned: 0.44 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
DAVYCREST NOMINEES A/C 0075843	Owned: 0.42 %	Shares: 950,000	Price per share: £1.00	Total Value: £950,000.00
SVS SECURITIES NOMINEES LTD	Owned: 0.40 %	Shares: 905,931	Price per share: £1.00	Total Value: £905,931.00
DAVYCREST NOMINEES A/C 186139	Owned: 0.31 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
DAVYCREST NOMINEES A/C 0162520	Owned: 0.31 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
DAVYCREST NOMINEES A/C 0026601	Owned: 0.31 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
DAVYCREST NOMINEES A/C 0049086	Owned: 0.29 %	Shares: 650,000	Price per share: £1.00	Total Value: £650,000.00
IAIN GRAHAM COOPER	Owned: 0.22 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
DAVYCREST NOMINEES A/C 0142910	Owned: 0.14 %	Shares: 315,000	Price per share: £1.00	Total Value: £315,000.00
DAVYCREST NOMINEES A/C 0075307	Owned: 0.16 %	Shares: 354,844	Price per share: £1.00	Total Value: £354,844.00
DAVYCREST NOMINEES A/C 0169958	Owned: 0.16 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Norman Alec Charles Lott 11/11/2011 - Present (13 years and 1 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 4 Past: 30	View Report
Harry Edmund Cowell 24/07/2012 - Present (12 years and 4 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 12	View Report
Eoghan Hynes 24/07/2012 - Present (12 years and 4 months) Born in Jun 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Korda Jerome Roberts Marshall 24/07/2012 - Present (12 years and 4 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Michael Richard Unwin 12/05/2011 - 24/07/2012 (1 years and 2 months) Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 29	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PAPA ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
MISSION ENTERTAINMENT GROUP LIMITED	Company is dissolved	View Report
MISSION PUBLISHING LIMITED	Active - Accounts Filed	View Report
MISSION RECORDINGS LIMITED	Active - Accounts Filed	View Report
MISSION RECORDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 15/06/2023	Event: New Confirmation Statement filed
Date: 18/03/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 22/07/2019	Event: DAVID VENUS & COMPANY LLP (913142963) has left the board
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 24/09/2018	Event: David Albert Thomas (907416987) has left the board
Date: 24/09/2018	Event: Simon Robert Napier-Bell (916182667) has left the board
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 01/05/2018	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Accounts filed
Date: 06/07/2016	Event: New Annual Return filed
Date: 25/04/2016	Event: DAVID VENUS & COMPANY LLP (916210546) has left the board
Date: 25/04/2016	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 22/09/2015	Event: Change in Reg. Office
Date: 12/06/2015	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 28/07/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: Andrew David Morley (911228563) has left the board
Date: 12/10/2013	Event: New Accounts filed
Date: 02/08/2013	Event: New Annual Return filed
Date: 18/10/2012	Event: Change in Reg. Office
Date: 24/09/2012	Event: New Accounts filed
Date: 19/09/2012	Event: New Board Member David Albert Thomas Appointed

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PAPA ENTERTAINMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.4k

£9.2M

£3k

£9.5M

People Overview

4

5

22

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

£13.4k

£9.2M

£3k

£9.5M

Accounts

People Overview

4

5

22

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

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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™