Introduction
Watch Company
P
PUNCH PALACE PRODUCTIONS LIMITED
PUNCH PALACE PRODUCTIONS LIMITED is an active company incorporated on 22 February 2022 with the registered office located in Beckenham. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 3 other business activities. PUNCH PALACE PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59111, 59112, 59113, 59120)
Status
active
Active since 4 years ago
Company No
13933257
LTD Company
Age
4 Years
Incorporated 22 February 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
1 Brook Court Blakeney Road Beckenham, BR3 1HG,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STATHAM, Jason
ActiveBlakeney Road, BeckenhamBR3 1HG
Born July 1967
Director
Appointed 22 Feb 2022
STATHAM, Jason
Blakeney Road, BeckenhamBR3 1HG
Born July 1967
Director
22 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jason Statham
ActiveBlakeney Road, BeckenhamBR3 1HG
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Mr Jason Statham
Blakeney Road, BeckenhamBR3 1HG
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2022
Active
Filing History
10
Description
Type
Date Filed
Document
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2023