Introduction
Watch Company
P
POPARA FILMS LIMITED
POPARA FILMS LIMITED is an active company incorporated on 11 January 2017 with the registered office located in Wokingham. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. POPARA FILMS LIMITED was registered 9 years ago.(SIC: 59111, 59113)
Status
active
Active since 9 years ago
Company No
10558619
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
From: 3 July 2020To: 15 September 2023
150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
From: 18 September 2019To: 3 July 2020
15 Golden Square London W1F 9JG United Kingdom
From: 11 January 2017To: 18 September 2019
19 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Corporate Director Company With ...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Jun 23
Capital Statement Capital Company With D...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Capital Update
May 24
Capital Statement Capital Company With D...
Capital Update
Nov 24
Capital Statement Capital Company With D...
Capital Update
Oct 25
Capital Statement Capital Company With D...
Director Left
Dec 25
Termination Director Company With Name T...
Capital Update
Feb 26
Capital Statement Capital Company With D...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
8
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
FLB COMPANY SECRETARIAL SERVICES LTD
Active1010 Eskdale Road, WokinghamRG41 5TS
Corporate secretary
Appointed 30 Aug 2019
FLB COMPANY SECRETARIAL SERVICES LTD
1010 Eskdale Road, WokinghamRG41 5TS
Corporate secretary
30 Aug 2019
Active
REID, Duncan Murray
Active14 Bird Street, LondonW1U 1BU
Born July 1958
Director
Appointed 11 Jul 2023
REID, Duncan Murray
14 Bird Street, LondonW1U 1BU
Born July 1958
Director
11 Jul 2023
Active
CRUICKSHANK, Sarah
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 11 Jan 2017
Resigned 30 Aug 2019
CRUICKSHANK, Sarah
Golden Square, LondonW1F 9JG
Secretary
11 Jan 2017
Resigned 30 Aug 2019
Resigned
GREENFIELD, Emma Louise
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 11 Jan 2017
Resigned 06 Apr 2018
GREENFIELD, Emma Louise
Golden Square, LondonW1F 9JG
Secretary
11 Jan 2017
Resigned 06 Apr 2018
Resigned
WRIGHT, Jennifer
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 06 Apr 2018
Resigned 11 Apr 2019
WRIGHT, Jennifer
Golden Square, LondonW1F 9JG
Secretary
06 Apr 2018
Resigned 11 Apr 2019
Resigned
BEVERIDGE, Nicholas
ResignedGolden Square, LondonW1F 9JG
Born March 1973
Director
Appointed 11 Jan 2017
Resigned 31 Dec 2018
BEVERIDGE, Nicholas
Golden Square, LondonW1F 9JG
Born March 1973
Director
11 Jan 2017
Resigned 31 Dec 2018
Resigned
WATSON, Robert John
ResignedLansdowne Road, LondonE17 8QU
Born June 1983
Director
Appointed 13 Jan 2017
Resigned 11 Jul 2023
WATSON, Robert John
Lansdowne Road, LondonE17 8QU
Born June 1983
Director
13 Jan 2017
Resigned 11 Jul 2023
Resigned
INGENIOUS MEDIA DIRECTOR LIMITED
Resigned14 Bird Street, LondonW1U 1BU
Corporate director
Appointed 31 Dec 2018
Resigned 04 Dec 2025
INGENIOUS MEDIA DIRECTOR LIMITED
14 Bird Street, LondonW1U 1BU
Corporate director
31 Dec 2018
Resigned 04 Dec 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Golden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2017
Ceased 04 Apr 2017
Ingenious Capital Management Holdings Limited
Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2017
Ceased 04 Apr 2017
Ceased
Filing History
73
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2023
15 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 September 2023
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 June 2023
15 March 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 March 2023
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2020
22 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 July 2020
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020
3 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 July 2020
18 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2019
5 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2019
5 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2019
12 February 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2018
17 January 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 January 2018
16 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2018
3 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2017