POISSON ROUGE PICTURES LIMITED

POISSON ROUGE PICTURES LIMITED is an active private limited company, incorporated on 13 August 1998. The nature of the business is Motion picture production activities. The company's registered office is on Ranelagh Gardens, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. POISSON ROUGE PICTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HURLINGHAM STUDIOS
Address Line 2	RANELAGH GARDENS
Post Town	LONDON
Postcode	SW6 3PA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

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)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

POISSON ROUGE PICTURES LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PARIS HENRY KENNETH GRANIER-DEFERRE

(~53 year old British national)

HURLINGHAM STUDIOS RANELAGH GARDENS, LONDON, SW6 3PA

Current Director
Gives occupation as DIRECTOR/WRITER/PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 26/08/1998

BERNADETTE MARIE GRANIER-DEFERRE

(~50 year old British national)

50 BROOMHOUSE ROAD, LONDON, SW6 3QX

Current Secretary
Gives occupation as LAWYER

Appointed on 16/12/2002

Shareholders

(Persons of Significant Control)

Mr Christopher Paris Henry Kenneth Granier-Deferre

(~53 year old British national)

Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephane Granier-Deferre

(~51 year old Swiss national)

Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)