Ping Pong Project Limited
- Company number
- 09221832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2014
- Nature of business
- Motion picture production activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Ping Pong The Movie Limited (until 19 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWER, Bruce Gregory | Director | 12 Oct 2022 | |
| AUTY, Martyn Richardson | Director | 13 May 2016 | 1 Sep 2026 |
| MUSTIC, Bruno | Director | 1 Jun 2018 | 12 Oct 2022 |
| HERBST, Sara | Director | 15 Jan 2018 | 8 Oct 2018 |
| AURIA@WIMPOLE STREET LTD | Corporate-Secretary | 22 Jun 2016 | 15 Jan 2018 |
| LAMBERT, Lisa | Director | 17 Sep 2014 | 25 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce Gregory Bower | Significant Influence Or Control | 12 Oct 2022 | |
| Wcs Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2016 | |
| Mr Bruno Mustic | Significant Influence Or Control | 21 Feb 2019 | 12 Oct 2022 |
| Life And Soul Pictures (International) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2019 | 21 Feb 2019 |
| Mr Martyn Richardson Auty | Voting Rights 25 To 50 Percent | 25 May 2016 | 21 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £107,249 | - | 0 |
| 31 Oct 2024 | £107,249 | - | 0 |
| 31 Oct 2023 | - | - | 2 |
| 30 Mar 2023 | -£570 | - | 2 |
| 30 Mar 2022 | -£570 | - | 2 |
| 30 Mar 2021 | -£20,435 | - | 2 |
| 30 Mar 2020 | -£20,435 | - | 2 |
| 30 Mar 2019 | -£20,435 | - | 2 |
| 31 Mar 2018 | -£20,435 | £1 | - |
| 30 Mar 2017 | -£20,235 | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Ping Pong Project Limited → WCS Nominees Limited → Woodside Secretaries Limited → Woodside Group Holdings Limited → Band Bidco Limited
Directors’ other companies
- BOWER, Bruce Gregory - Director at Canarias Services Ltd
Registered address
540 companies are registered at this address - likely a registration agent.