Copa90 Limited

Active05851891 Private limited company
Incorporated
20 June 2006 (20 years)
Previously known as
Bigballs Media Limited (until 31 July 2017)
Bigballs Limited (until 2 October 2015)
Big Balls Limited (until 2 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Video production activities (59112)
Directors
Johan Andreas Haug
Controlled by
Cole Van Nice
Accounts type
Group
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2020
British
Born May 1975 (51)
Haug, Johan Andreas
Director · Appointed 22 June 2020
German
Born July 1963 (63)
Director · Appointed 29 September 2016
British
Born April 1964 (62)
Director · Appointed 9 June 2010
British
Born June 1973 (53)
Officer history (19 former)
15 February 2026
Resigned Aluko, Eniola as Director
18 May 2022
Appointed Aluko, Eniola as Director
22 June 2020
Resigned Henderson, James as Director
22 June 2020
Resigned Rowe, Gavin Tony as Director
22 June 2020
Appointed Haug, Johan Andreas as Director
22 June 2020
Resigned Heimes, Christoph as Director
22 June 2020
Resigned Stevenson, Gary Robert as Director
22 June 2020
Resigned Wal, Aksel Van Der as Director
22 June 2020
Appointed Bahel, Nikhil, Mr. as Director
6 March 2018
Appointed Heimes, Christoph as Director
24 May 2017
Appointed Henderson, James as Director
24 May 2017
Resigned Gibbons, Kevin as Director
27 January 2017
Appointed Wal, Aksel Van Der as Director
27 January 2017
Resigned Rogers, Jonathan as Director
29 September 2016
Appointed Curran, Niall as Director
1 July 2016
Appointed Gibbons, Kevin as Director
30 June 2016
Resigned Curran, Niall as Director
1 February 2016
Resigned Kelly, Christopher Dominic as Director
11 September 2015
Appointed Stevenson, Gary Robert as Director
11 September 2015
Appointed Curran, Niall as Director
20 July 2015
Resigned Conrad, Andrew Simon as Director
15 May 2015
Resigned Thomson, Andrew Gordon as Director
22 April 2015
Resigned Higgins, Paul James as Director
18 February 2015
Appointed Thomson, Andrew Gordon as Director
17 February 2015
Appointed Rogers, Jonathan as Director
12 January 2015
Resigned Taylor, Luke James as Director
24 January 2014
Resigned Neptune Secretaries Limited as Corporate Secretary
19 November 2013
Appointed Higgins, Paul James as Director
17 September 2013
Resigned Dale, Richard Frank as Director
6 March 2012
Appointed Conrad, Andrew Simon as Director
29 July 2010
Appointed Dale, Richard Frank as Director
9 June 2010
Appointed Neptune Secretaries Limited as Corporate Secretary
9 June 2010
Appointed Thirlwall, Thomas as Director
9 June 2010
Resigned Kelly, Christopher as Secretary
30 October 2009
Resigned Gordon, Neil as Director
30 October 2009
Resigned Gordon, Neil as Secretary
30 October 2009
Appointed Kelly, Christopher as Secretary
20 June 2006
Appointed Taylor, Luke James as Director
20 June 2006
Appointed Gordon, Neil as Director
20 June 2006
Appointed Kelly, Christopher Dominic as Director
20 June 2006
Appointed Gordon, Neil as Secretary
20 June 2006
Appointed Rowe, Gavin Tony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cole Van Nice
Individual · Notified 25 April 2022
Has significant influence or control
American
Born August 1973 (53)

Holdings 3

Companies where Copa90 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 April 2020
Ceased Turner Broadcasting System Europe Limited — Has significant influence or control
22 April 2020
Ceased Lgci Holdco Iii Ltd — Has significant influence or control

Financials

Cash
£3,611,000
Profit
£2,847,000
Employees
5215
Current Ratio
1.4x
Return on Equity
218%

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2022 (£3,078,000) £1,305,000
Balance sheet detail
20222020
Fixed Assets£95,000£119,000
Current Assets£10,113,000£4,415,000
Cash£3,611,000£2,331,000
Creditors (< 1 year)£7,403,000£4,139,000
Creditors (> 1 year)£1,500,000£2,985,000
Net Current Assets£2,710,000£276,000
Net Assets(£3,078,000)
Shareholder Funds£1,305,000(£3,078,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Group of companies' accounts31 December 2025
15 May 2026Confirmation statement with updates10 May 2026
23 February 2026Termination of appointment of a director
9 January 2026Purchase of own shares
27 November 2025Memorandum and Articles of Association
Show all recent filings

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