PANOPLY CREATIVE LTD - LONDON


Company Profile Company Filings

Overview

PANOPLY CREATIVE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PANOPLY CREATIVE LTD was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2025.

PANOPLY CREATIVE LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

LEVEL 5A MAPLE HOUSE
LONDON
W1T 7NF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LINDNER Sep 1985 British Director 2015-01-28 CURRENT
MR SIMON CARL GUSTAF HOLMEDAL Apr 1987 Swedish Director 2018-04-10 CURRENT
MR RENAUD HENRI JOSEPH FUTTERER Oct 1989 French Director 2015-01-28 UNTIL 2018-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Carl Gustaf Holmedal 2018-04-10 4/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Renaud Henri Joseph Futterer 2016-04-06 - 2018-04-09 10/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Lindner 2016-04-06 9/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ANCK LTD ISLINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
MERIDIAN MEWS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
PANOPLY CREATIVE LTD - Filleted accounts 2024-04-23 31-01-2024 £502,868 Cash £498,303 equity
PANOPLY CREATIVE LTD - Filleted accounts 2023-06-30 31-01-2023 £392,771 Cash £456,445 equity
PANOPLY CREATIVE LTD - Filleted accounts 2022-06-14 31-01-2022 £443,887 Cash £488,855 equity
PANOPLY CREATIVE LTD - Filleted accounts 2021-05-04 31-01-2021 £391,729 Cash £379,943 equity
PANOPLY CREATIVE LTD - Filleted accounts 2020-03-24 31-01-2020 £191,550 Cash £203,491 equity
PANOPLY CREATIVE LTD - Filleted accounts 2019-03-27 31-01-2019 £240,826 Cash £233,897 equity
PANOPLY CREATIVE LTD - Filleted accounts 2018-07-13 31-01-2018 £152,686 Cash £190,718 equity
PANOPLY CREATIVE LTD - Filleted accounts 2017-08-26 31-01-2017 £55,701 Cash £135,642 equity
PANOPLY CREATIVE LTD - Abbreviated accounts 2016-06-07 31-01-2016 £19,817 Cash

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