Paris Pullman Ltd.

Company Name	Paris Pullman Ltd.
Directors	Susan Ann Cooper and Adrienne Joan Cooper
Company Status	Active
Company Number	00494834
Category	Private Limited Company
Incorporation Date	27 April 1951(73 years ago)
Previous Name	Contemporary Films Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Susan Ann Cooper
Nationality	British
Status	Current
Appointed	08 November 2001(50 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mellor Road New Mills High Peak Derbyshire SK22 4DP

Director Name	Ms Susan Ann Cooper
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(71 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Beehive Mill Jersey Street Manchester M4 6JG

Director Name	Dr Adrienne Joan Cooper
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(72 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Consultant
Country of Residence	England
Correspondence Address	Beehive Mill Jersey Street Manchester M4 6JG

Director Name	Charles Cooper
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(41 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	24 Southwood Lawn Road London N6 5SF

Director Name	Mrs Kitty Cooper
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(41 years, 8 months after company formation)
Appointment Duration	30 years, 12 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Southwood Lawn Road London N6 5SF

Secretary Name	Mrs Kitty Cooper
Nationality	British
Status	Resigned
Appointed	31 December 1992(41 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Southwood Lawn Road London N6 5SF

Contact

Website	contemporaryfilms.com
Telephone	020 74826204
Telephone region	London

Location

Registered Address	Beehive Mill Jersey Street Manchester M4 6JG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

186 at £1	Kitty Cooper 93.00% Ordinary
14 at £1	Jonathan Francis Henry Brown 7.00% Ordinary

Financials

Year	2014
Net Worth	£768,378
Cash	£480,073
Current Liabilities	£103,008

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 March 1952	Delivered on: 20 March 1952 Persons entitled: Charles Cooper Cecelia Cooper Classification: Debenture Secured details: Stirling pounds 3500. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

1 January 2024	Termination of appointment of Kitty Cooper as a director on 20 December 2023 (1 page)
1 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
17 September 2023	Appointment of Dr Adrienne Joan Cooper as a director on 15 September 2023 (2 pages)
30 August 2023	Micro company accounts made up to 31 March 2023 (2 pages)
16 March 2023	Appointment of Ms Susan Ann Cooper as a director on 14 March 2023 (2 pages)
2 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
19 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 November 2021	Micro company accounts made up to 31 March 2021 (2 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
26 January 2021	Registered office address changed from C/O Slade & Cooper Ltd 46-50 Oldham Street Manchester M4 1LE to Beehive Mill Jersey Street Manchester M4 6JG on 26 January 2021 (1 page)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	Satisfaction of charge 1 in full (4 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (3 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 March 2018	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200 (4 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200 (4 pages)
18 December 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
18 December 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (4 pages)
13 December 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
13 December 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
24 January 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
24 January 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 April 2012	Registered office address changed from C/O Slade & Cooper Ltd 6 Mount Street Manchester M2 5NS United Kingdom on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from C/O Slade & Cooper Ltd 6 Mount Street Manchester M2 5NS United Kingdom on 13 April 2012 (1 page)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
4 January 2012	Registered office address changed from C/O C/O Slade & Cooper Ltd 6 Mount Street Manchester M2 5NS England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from C/O C/O Slade & Cooper Ltd 6 Mount Street Manchester M2 5NS England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from C/O C/O Slade & Cooper Ltd 6 Mount Street Manchester M2 5NS England on 4 January 2012 (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
13 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 October 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 15 October 2010 (1 page)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 December 2008	Company name changed contemporary films LIMITED\certificate issued on 04/12/08 (2 pages)
4 December 2008	Company name changed contemporary films LIMITED\certificate issued on 04/12/08 (2 pages)
3 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
13 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
15 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
11 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
20 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
27 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
7 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
27 April 1951	Incorporation (15 pages)
27 April 1951	Incorporation (15 pages)

Paris Pullman Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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