Papa Entertainment Limited

Active07631345 Private limited company
Incorporated
12 May 2011 (15 years)
Industry
Video production activities (59112)
Sound recording and music publishing activities (59200)
Controlled by
Harry Edmund Cowell
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sloane & Co
Office 015
30 Great Guildford Street
Borough
SE1 0HS

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2012
British
Born September 1960 (66)
Director · Appointed 24 July 2012
Irish
Born June 1948 (78)
Director · Appointed 24 July 2012
British
Born June 1960 (66)
Director · Appointed 11 November 2011
British
Born October 1955 (71)
Officer history (6 former)
1 January 2019
Resigned David Venus & Company LLP as Corporate Secretary
19 September 2018
Resigned Napier-Bell, Simon Robert as Director
7 September 2018
Resigned Thomas, David Albert as Director
2 July 2014
Resigned Morley, Andrew David as Director
12 September 2012
Appointed Thomas, David Albert as Director
24 July 2012
Appointed Hynes, Eoghan as Director
24 July 2012
Appointed Marshall, Korda Jerome Roberts as Director
24 July 2012
Appointed Cowell, Harry Edmund as Director
24 July 2012
Resigned Unwin, Michael Richard as Director
11 November 2011
Appointed Lott, Norman Alec Charles as Director
6 September 2011
Resigned Moore, Andrew as Director
15 August 2011
Appointed Morley, Andrew David as Director
25 July 2011
Appointed Moore, Andrew as Director
25 July 2011
Appointed David Venus & Company LLP as Corporate Secretary
25 July 2011
Appointed Napier-Bell, Simon Robert as Director
12 May 2011
Appointed Unwin, Michael Richard as Director

Ownership 1 active

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

Individual · Notified 15 May 2020
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1960 (66)
Former controllers (1)
15 May 2020
Ceased Dermod Owen Hynes — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,402,168
Cash
£941
Employees
4
Debt Ratio
3%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £9,523,450 £9,518,284 £9,511,964 £9,467,246 £9,440,218 £9,402,168
Balance sheet detail
202520242023202220212020
Fixed Assets£2,850,083£2,850,083£2,850,083£2,850,083£2,850,349£2,850,719
Current Assets£6,828,290£6,866,736£6,891,505£6,943,634£6,946,281£6,942,242
Debtors£6,827,349£6,866,029£6,878,139£6,940,382£6,941,382£6,942,242
Cash£941£707£13,366£3,252£4,899£0
Creditors (> 1 year)£271,382£271,382£271,382£271,382£271,382£261,382
Net Current Assets£6,823,467£6,861,517£6,888,545£6,933,263£6,939,317£6,934,113
Net Assets£9,402,168£9,440,218£9,467,246£9,511,964£9,518,284£9,523,450

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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