Lupine Films Ltd

Company number: 10355325
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 1 Sep 2016
Nature of business: Media representation services

Registered office

85 Great Portland Street
1st Floor
London
W1W 7LT

Previous names

Bubble Gum Productions Ltd (until 23 Jun 2017)

Officers

Name	Role	Appointed	Resigned
DONOVAN, John Patrick	Director	1 Sep 2016	19 Mar 2018
WILSON, Keith	Director	13 Dec 2017	11 Nov 2019
WARD, Patricia	Director	1 Jun 2017	19 Mar 2021
STOKELD, John Timothy	Director	7 Apr 2021	10 Jul 2021
STOKELD, Joe Timothy	Director	7 Apr 2021	10 Jul 2021
WARD, John	Director	1 Jun 2017

Control

Name	Nature of control	Notified	Ceased
Mr John Patrick Donovan	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Sep 2016	1 Jun 2017
Patricia Ward	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jun 2017	1 Apr 2021
Mr John Timothy Stoked	Significant Influence Or Control	7 Apr 2021	1 Jul 2021
Mr Joe Timothy Stokeld	Significant Influence Or Control	7 Apr 2021	1 Jul 2021
Miss Patricia Ward	Significant Influence Or Control	1 Jun 2023
John Ward	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jun 2017

Accounts

Year ended	Net assets	Cash	Employees
31 May 2022	£367,396	-	0
31 May 2021	-£347,273	£2,470	0
31 May 2020	-£316,365	£47,198	3
31 May 2019	-£214,776	£15,495	3
31 May 2018	-£21,099	£98,472	-
31 May 2017 Dormant	£1	£1	-

Connections

Companies at the same address

Data