Company information:
Panasper Films Limited (No: 10758347)
Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
Status: Active
Incorporated: 05-Aug-2017
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 59111 - Motion picture production activities
Current Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: May-2023 )
Current Director: INGENIOUS MEDIA DIRECTOR LIMITED ( From: Dec-2018 )
Current Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Mar-2024 )
Current Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Mar-2024 )
Current Secretary: FLB COMPANY SECRETARIAL SERVICES LTD ( From: Aug-2019 )
Current Secretary: FLB COMPANY SECRETARIAL SERVICES LTD ( From: Aug-2019 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: May-2023 To: Mar-2024 )
Resigned Director: SOPHIA AVA GIBBER ( DOB: Jul-1989 From: May-2017 To: May-2023 )
Resigned Director: SIMON ROBERT WILLIAMS ( DOB: Jun-1982 From: May-2017 To: Dec-2018 )
Resigned Secretary: SARAH CRUICKSHANK ( From: May-2017 To: Aug-2019 )
Resigned Secretary: EMMA LOUISE GREENFIELD ( From: May-2017 To: Apr-2018 )
Resigned Secretary: JENNIFER WRIGHT ( From: Apr-2018 To: Apr-2019 )
Persons of Significant Control:
Ingenious Capital Management Holdings Limited, 15 Golden Square, London, W1F 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-08, Ceased: 2017-10-16)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 3 | 3 | 3 | 0.0,1.0,3.0,3.0,3.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 0.0,1.0,0.0,0.0,0.0 | ||||
| Current assets | 4,545,930 | 7,544,864 | 4,487,357 | 4,602,428 | 1,677,934 | 4545930.0,7544864.0,4487357.0,4602428.0,1677934.0 |
| Current assets / Total inventories | 2,933,177 | 0.0,2933177.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 37,910 | 2,268,719 | 2,427,969 | 1,303,422 | 622,056 | 37910.0,2268719.0,2427969.0,1303422.0,622056.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 0.0,1.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 4,508,020 | 2,342,968 | 2,059,388 | 3,299,006 | 1,055,878 | 4508020.0,2342968.0,2059388.0,3299006.0,1055878.0 |
| Net current assets (liabilities) | 4,485,339 | 4,265,395 | 4,371,199 | 4,555,682 | 1,638,650 | 4485339.0,4265395.0,4371199.0,4555682.0,1638650.0 |
| Total assets less current liabilities | 4,485,339 | 4,265,396 | 4,371,202 | 4,555,685 | 1,638,653 | 4485339.0,4265396.0,4371202.0,4555685.0,1638653.0 |
| Equity / share capital and reserves | 4,485,339 | 4,265,396 | 4,371,202 | 4,555,685 | 1,638,653 | 4485339.0,4265396.0,4371202.0,4555685.0,1638653.0 |