PAPILLON LUCK PRODUCTIONS LIMITED

PAPILLON LUCK PRODUCTIONS LIMITED is an active private limited company, incorporated on 24 September 2019. The nature of the business is Media representation services. The company's registered office is on Hoffmanns Way, Chelmsford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. PAPILLON LUCK PRODUCTIONS LIMITED previously had the company name JETPOOL MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SWIFT HOUSE GROUND FLOOR
Address Line 2	18 HOFFMANNS WAY
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM1 1GU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	22/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From 02/10/2022 onwards:

PAPILLON LUCK PRODUCTIONS LIMITED

Prior to 02/10/2022:

JETPOOL MEDIA LIMITED

Directors

(The company's officers)

MR ANDREW HARWOOD

(~58 year old British national)

SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2022

MS PAPILLON LOUISE LUCK

(~48 year old British national)

SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/2019

Shareholders

(Persons of Significant Control)

Ms Papillon Louise Luck

(~48 year old British national)

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/09/2019

Connections

(Shared officers)

96 ENTERPRISES LIMITED

MR ANDREW HARWOOD

CONTINUUM BUSINESS PARTNERSHIP LIMITED

MR ANDREW HARWOOD

FIFTEEN DEGREES LTD

MS PAPILLON LOUISE LUCK

FILIMONOV RESTAURANTS LIMITED

MR ANDREW HARWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)