Founded in 2010, Ppc Creative, classified under reg no. 07357972 is an active company. Currently registered at 6-8 Kingly Court W1B 5PW, London the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 4 directors in the the company, namely Takaho N., Masashi N. and Benjamin N. and others. In addition one secretary - Maria S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert T. who worked with the the company until 15 November 2010.
| Office Address | 6-8 Kingly Court |
| Town | London |
| Post code | W1B 5PW |
| Country of origin | United Kingdom |
| Registration Number | 07357972 |
| Date of Incorporation | Thu, 26th Aug 2010 |
| Industry | Motion picture, video and television programme post-production activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 19 October 2011
Position: Secretary
Appointed: 15 November 2010
Position: Director
Appointed: 21 September 2010
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Imagica Group Inc. from Tokyo, Japan. The abovementioned PSC is classified as "a joint stock company (kabushiki kaisha)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sdi Media Group Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Smedvig Capital As, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Imagica Group Inc.
2-14-1 Higashi Gotanda, Shinagawa-Ku, Tokyo, Japan
| Legal authority | Laws Of Japan |
| Legal form | Joint Stock Company (Kabushiki Kaisha) |
| Country registered | Japan |
| Place registered | Legal Affairs Bureau Of The Ministry Of Justice |
| Registration number | 0107-01-024964 |
| Notified on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdi Media Group Limited
32 Galena Road, London, W6 0LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Of The United Kingdom |
| Registration number | 02505086 |
| Notified on | 31 October 2017 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smedvig Capital As
Lokkeveien 103 Lokkeveien 103, Stavenger, Stavenger 4004, PO Box POSTBOKS 9, Norway
| Legal authority | The Private Limited Companies Act 1997 |
| Legal form | Limited Liability |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 939179577 |
| Notified on | 1 September 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-15 filed on: 26th, January 2024 |
officers | Free Download (1 page) |
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