PF

PUKKA FILMS LTD

Active

Company number 04345312

London, England · Incorporated 24 December 2001

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

Motion picture production activities · SIC 59111

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REYFLEET LIMITED · 24 December 2001 – 28 March 2002

Previous registered addresses

6th Floor Charlotte Building 17 Gresse Street London W1T 1QL · until 18 December 2025

C/O Kingston Smith 141 Wardour Street London W1F 0UT · until 22 December 2015

276 Preston Road Harrow Middlesex HA3 0QA · until 16 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
KATIS, Paul Alexander
Director
4 January 2002
DL
DE LOTBINIERE, Andrew Michael Joly
Secretary · Resigned
4 January 2002
MC
MARTIN, Christian
Director · Resigned
4 January 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 December 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 December 2001

Persons with significant control

PS
Mr Paul Alexander Katis
Born December 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Person Secretary Company With Change Date
Officers
22 December 2015 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Change Person Secretary Company With Change Date
Officers
16 January 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Person Secretary Company With Change Date
Officers
11 January 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Legacy
Mortgage
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Mortgage
24 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Mortgage
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Address
13 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
11 April 2002 View
Certificate Change Of Name Company
Change Of Name
28 March 2002 View
Legacy
Address
24 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Address
17 January 2002 View
Incorporation Company
Incorporation
24 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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