Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Poisson Rouge Pictures Limited
- Incorporated
- 13 August 1998 (28 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Directors
- Christopher Paris Henry Kenneth Granier-Deferre
- Owned by
- Christopher Paris Henry Kenneth Granier-DeferreStephane Granier-Deferre
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 531 Rocks LaneLondonSW13 0DB
Officers 2 active
Officer details are public data from the Companies House register.
Granier-Deferre, Bernadette Marie
Secretary · Appointed 16 December 2002
British
Granier-Deferre, Christopher Paris Henry Kenneth
Director · Appointed 26 August 1998
British
Born August 1970 (56)
Officer history (4 former)
12 August 2004
Resigned Granier-Deferre, Christopher Paris Henry Kenneth as Secretary
16 December 2002
Appointed Granier-Deferre, Bernadette Marie as Secretary
16 December 2002
26 August 1998
Appointed Granier-Deferre, Christopher Paris Henry Kenneth as Director
26 August 1998
26 August 1998
Appointed Granier-Deferre, Christopher Paris Henry Kenneth as Secretary
26 August 1998
26 August 1998
13 August 1998
13 August 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Paris Henry Kenneth Granier-Deferre
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Stephane Granier-Deferre
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born June 1972 (54)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £110,167
- Cash
- £459,035
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £361 | £722 | ||||
| Current Assets | £995,934 | £391,034 | £112,675 | £176,282 | £153,918 | £146,809 |
| Debtors | £59,611 | £36,655 | £3,634 | £8,722 | £12,192 | £3,925 |
| Cash | £459,035 | £139,593 | £63,080 | £125,792 | £130,864 | £79,368 |
| Creditors (< 1 year) | £885,767 | £321,760 | £72,998 | £104,179 | £86,646 | £67,863 |
| Net Current Assets | £110,167 | £69,274 | £39,677 | £72,103 | £67,272 | £78,946 |
| Net Assets | £110,167 | £69,274 | £39,677 | £72,103 | £67,633 | £79,668 |
| Shareholder Funds | £110,167 | £69,274 | £39,677 | £72,103 | £67,633 | £79,668 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 19 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 20 June 2025 | Registered office address changed | |||
| 20 June 2025 | Confirmation statement with updates | 15 June 2025 | ||
| 28 January 2025 | Total exemption full accounts | 30 April 2024 |
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