Popfiction Limited in TADLEY - RG26 4EY

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Popfiction Limited TADLEY

Founded in 2003, Popfiction, classified under reg no. 04954855 is a active - proposal to strike off company. Currently registered at 37 Franklin Avenue RG26 4EY, Tadley the company has been in the business for 21 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2021.

Popfiction Limited Address / Contact

Office Address	37 Franklin Avenue
Town	Tadley
Post code	RG26 4EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04954855
Date of Incorporation	Thu, 6th Nov 2003
Industry	Sound recording and music publishing activities
End of financial Year	30th November
Company age	21 years old
Account next due date	Thu, 31st Aug 2023 (284 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Kim R.

Position: Director

Appointed: 21 January 2005

Peter M.

Position: Director

Appointed: 06 November 2003

Peter M.

Position: Secretary

Appointed: 06 November 2003

Ashok B.

Position: Nominee Secretary

Appointed: 06 November 2003

Resigned: 06 November 2003

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 06 November 2003

Resigned: 06 November 2003

Ben M.

Position: Director

Appointed: 06 November 2003

Resigned: 16 January 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Peter M. The abovementioned PSC and has 75,01-100% shares.

Peter M.

Notified on	6 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2021 filed on: 21st, August 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2021 filed on: 21st, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 19th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 24th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 20th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 20th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 12th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 1st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th November 2015 with full list of members filed on: 27th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th December 2015: 10000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th November 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2015: 10000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 16th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th November 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th November 2013: 10000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 13th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th November 2012 with full list of members filed on: 30th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 21st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th November 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (3 pages)
CH03	On 9th November 2011 secretary's details were changed filed on: 14th, November 2011	officers	Free Download (1 page)
CH01	On 9th November 2011 director's details were changed filed on: 14th, November 2011	officers	Free Download (2 pages)
CH01	On 9th November 2011 director's details were changed filed on: 14th, November 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th November 2010 filed on: 8th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from 26 Gilesmead 79 Camberwell Church Street Camberwell London SE5 7LN on 16th September 2010 filed on: 16th, September 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 4th December 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 10th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 24th, September 2008	accounts	Free Download (4 pages)
363s	Annual return up to 1st December 2007 with shareholders record filed on: 1st, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 1st December 2007 with shareholders record filed on: 1st, December 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 20th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 20th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to 3rd March 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 3rd March 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 14th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 14th, November 2005	accounts	Free Download (4 pages)
287	Registered office changed on 13/04/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 13th, April 2005	address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 13th, April 2005	address	Free Download (1 page)
288a	On 8th February 2005 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 8th February 2005 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (7 pages)
363(288)	8th February 2005 Annual return (Registered office changed on 08/02/05)	annual return
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (7 pages)
363(288)	8th February 2005 Annual return (Registered office changed on 08/02/05)	annual return
288a	On 18th November 2003 New secretary appointed filed on: 18th, November 2003	officers	Free Download (1 page)
288a	On 18th November 2003 New secretary appointed filed on: 18th, November 2003	officers	Free Download (1 page)
288a	On 18th November 2003 New director appointed filed on: 18th, November 2003	officers	Free Download (1 page)
288a	On 18th November 2003 New director appointed filed on: 18th, November 2003	officers	Free Download (1 page)
288a	On 18th November 2003 New director appointed filed on: 18th, November 2003	officers	Free Download (1 page)
287	Registered office changed on 18/11/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 18th, November 2003	address	Free Download (1 page)
288a	On 18th November 2003 New director appointed filed on: 18th, November 2003	officers	Free Download (1 page)
287	Registered office changed on 18/11/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 18th, November 2003	address	Free Download (1 page)
88(2)R	Alloted 499 shares on 6th November 2003. Value of each share 1 £, total number of shares: 500. filed on: 18th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 6th November 2003. Value of each share 1 £, total number of shares: 500. filed on: 18th, November 2003	capital	Free Download (2 pages)
288b	On 17th November 2003 Director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 17th November 2003 Director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 17th November 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 17th November 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, November 2003	incorporation	Free Download (16 pages)

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