Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
PPC Creative Limited
- Incorporated
- 26 August 2010 (16 years)
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Directors
- Anthony Maurice RuizTakaho NishioBenjamin Paul Nicholls
- Owned by
- Imagica Group Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 6-8 Kingly CourtLondonW1B 5PW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Ruiz, Anthony Maurice
Director · Appointed 23 April 2026
French
Born January 1987 (39)
Nishio, Takaho
Director · Appointed 22 June 2022
Japanese
Born September 1975 (51)
Nicholls, Benjamin Paul
Director · Appointed 19 October 2011
British
Born June 1975 (51)
Sullivan, Maria
Secretary · Appointed 15 November 2010
Director · Appointed 21 September 2010
British
Born November 1972
Officer history (12 former)
23 April 2026
Appointed Ruiz, Anthony Maurice as Director
23 April 2026
Resigned Nakase, Ryuta as Director
28 January 2026
Appointed Nakase, Ryuta as Director
8 January 2026
Resigned Nakamura, Masashi as Director
15 January 2024
Resigned Suh, John Sam Seung Mo as Director
22 June 2022
Appointed Nishio, Takaho as Director
22 June 2022
Resigned Nagase, Shunjiro as Director
14 January 2022
Appointed Suh, John Sam Seung Mo as Director
30 November 2020
Appointed Nagase, Shunjiro as Director
30 November 2020
Resigned Howorth, Mark William as Director
31 October 2017
31 October 2017
31 October 2017
Appointed Howorth, Mark William as Director
31 October 2017
Appointed Nakamura, Masashi as Director
31 October 2017
21 February 2014
29 May 2013
25 January 2013
1 April 2012
1 March 2012
19 October 2011
Appointed Nicholls, Benjamin Paul as Director
8 July 2011
Resigned Pearce, Nicholas David as Director
26 January 2011
15 November 2010
Resigned Toms, Robert Peter as Secretary
15 November 2010
Appointed Sullivan, Maria as Secretary
21 September 2010
21 September 2010
Appointed Pearce, Nicholas David as Director
26 August 2010
Appointed Toms, Robert Peter as Secretary
26 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Imagica Group Inc.
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company (Kabushiki Kaisha)
Reg. no. 0107-01-024964
Holdings 1
Companies where PPC Creative Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 November 2020
Ceased Sdi Media Group Limited — Owns 75–100% of shares
31 October 2017
Ceased Smedvig Capital As — Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 28 January 2026 | Appointment of a director |
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