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Poisson Rouge Pictures Limited

Poisson Rouge Pictures Limited is an active company incorporated on 13 August 1998 with the registered office located in London, Greater London. Poisson Rouge Pictures Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03615293
Private limited company
Age
27 years
Incorporated 13 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Suite 53 1 Rocks Lane
London
SW13 0DB
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was Hurlingham Studios Ranelagh Gardens London SW6 3PA
Telephone
02077362200
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1970
Secretary • Lawyer • British • Born in Jun 1973
Mr Christopher Paris Henry Kenneth Granier-Deferre
PSC • British • Lives in UK • Born in Aug 1970
Mr Stephane Granier-Deferre
PSC • Swiss • Lives in Switzerland • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£139.59K
Increased by £76.51K (+121%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£391.03K
Increased by £278.36K (+247%)
Total Liabilities
-£321.76K
Increased by £248.76K (+341%)
Net Assets
£69.27K
Increased by £29.6K (+75%)
Debt Ratio (%)
82%
Increased by 17.5% (+27%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Bernadette Marie Granier Deferre Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr Christopher Paris Henry Kenneth Granier-Deferre Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Inspection Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Mr Christopher Paris Henry Kenneth Granier-Deferre (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 20 Jun 2025
Registered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA to Suite 53 1 Rocks Lane London SW13 0DB on 20 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Oct 2023
Secretary's details changed for Bernadette Marie Granier Deferre on 15 September 2023
Submitted on 18 Sep 2023
Director's details changed for Mr Christopher Paris Henry Kenneth Granier-Deferre on 15 September 2023
Submitted on 15 Sep 2023
Change of details for Mr Christopher Paris Henry Kenneth Granier-Deferre as a person with significant control on 6 April 2016
Submitted on 15 Sep 2023
Register inspection address has been changed from C/O Bernadette Granier-Deferre 50 Broomhouse Road London Uk SW6 3QX United Kingdom to 12 Melville Road London SW13 9RJ
Submitted on 28 Jun 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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