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Poached Pear Productions Limited

Poached Pear Productions Limited is a dormant company incorporated on 19 June 2023 with the registered office located in London, Greater London. Poached Pear Productions Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14943786
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 24 Jun 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Director • Business Executive • American • Lives in United States • Born in Oct 1956
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sisters Dear Productions Limited
Nicholas William Rush, Paul Donovan Steinke, and 6 more are mutual people.
Active
TCS UK Productions 6 Limited
Nicholas William Rush, Paul Donovan Steinke, and 5 more are mutual people.
Active
TCS UK Productions 8 Limited
Nicholas William Rush, Paul Donovan Steinke, and 5 more are mutual people.
Active
TCS UK Productions 7 Limited
Nicholas William Rush, Paul Donovan Steinke, and 5 more are mutual people.
Active
TCS UK Productions 10 Limited
Nicholas William Rush, Paul Donovan Steinke, and 5 more are mutual people.
Active
TCS UK Productions 9 Limited
Nicholas William Rush, Paul Donovan Steinke, and 5 more are mutual people.
Active
TCS UK Productions 11 Limited
Nicholas William Rush, Paul Donovan Steinke, and 5 more are mutual people.
Active
TCS UK Productions 12 Limited
Nicholas William Rush, Paul Donovan Steinke, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Inspection Address Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Adam Lloyd Teeuw Appointed
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
5 Months Ago on 18 Mar 2025
Russell John Haywood Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Registers Moved To Inspection Address
2 Years 2 Months Ago on 29 Jun 2023
Inspection Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Get Credit Report
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Jun 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mr Adam Lloyd Teeuw as a director on 21 May 2025
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Mar 2025
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 19 Jun 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 19 Jun 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 29 June 2023
Submitted on 29 Jun 2023
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
Submitted on 29 Jun 2023
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 29 Jun 2023
Repayment History
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