Introduction
Watch Company
P
POACHED PEAR PRODUCTIONS LIMITED
POACHED PEAR PRODUCTIONS LIMITED is an active company incorporated on 19 June 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. POACHED PEAR PRODUCTIONS LIMITED was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
14943786
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 19 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 19 June 2023To: 29 June 2023
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Secretary
Appointed 19 Jun 2023
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Secretary
19 Jun 2023
Active
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 19 Jun 2023
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
19 Jun 2023
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 19 Jun 2023
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
19 Jun 2023
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 19 Jun 2023
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
19 Jun 2023
Active
STEINKE, Paul Donovan
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 19 Jun 2023
STEINKE, Paul Donovan
Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
19 Jun 2023
Active
TEEUW, Adam Lloyd
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1977
Director
Appointed 21 May 2025
TEEUW, Adam Lloyd
Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
21 May 2025
Active
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 19 Jun 2023
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
19 Jun 2023
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Caroline Street, LondonW6 9PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Banner Productions Limited
Queen Caroline Street, LondonW6 9PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
24 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
19 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 June 2024
29 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 June 2023
29 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 June 2023
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023