PUNCHDRUNK GLOBAL LTD

Active - Accounts Filed

General Information

NAME
PUNCHDRUNK GLOBAL LTD

COMPANY NUMBER
09302561

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90030 - Artistic creation

INCORPORATION DATE
10/11/2014 (10years old)

WEBSITE
www.punchdrunk.com

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CARRIAGEWORKS, 5 CARRIAGE STREET
LONDON
SE18 6DJ

Telephone: 02081910100
TPS: No

TRADING ADDRESSES

C/O Mercer & Hole
21
Lombard Street
London
EC3V 9AH

Telephone: 81910100

The Carriageworks
5 Carriage Street
London
SE18 6DJ
SE18 6DJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.2M

23.59%

NET WORTH

- £1.4M

48.11%

TOTAL LIABILITIES

£5.5M

43.34%

NET ASSETS

- £1.4M

156.02%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PUNCHDRUNK GLOBAL LTD	Active - Accounts Filed	View Report
PGL LONDON LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PUNCHDRUNK GLOBAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.2M

23.59%

NET WORTH

- £1.4M

48.11%

TOTAL LIABILITIES

£5.5M

43.34%

NET ASSETS

- £1.4M

156.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FELIX ALEXANDER BARRETT	Owned: 49.80 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
NIANTIC INC	Owned: 15.63 %	Shares: 15,690	Price per share: £1.00	Total Value: £15,690.00
SIMON TESLER	Owned: 0.25 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
KATHERINE JOANNA BARRETT	Owned: 9.96 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MICHAEL DANIEL SACKLER	Owned: 4.98 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SMUGGLER ENTERTAINMENT LLC	Owned: 4.98 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
EON PRODUCTIONS LTD	Owned: 4.98 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PHI GROUP INC	Owned: 3.04 %	Shares: 3,050	Price per share: £1.00	Total Value: £3,050.00
ADAM DRISCOLL	Owned: 2.49 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
RUFUS OLINS	Owned: 2.21 %	Shares: 2,214	Price per share: £1.00	Total Value: £2,214.00
CHARLES MELCHER	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
R & L DONNER 1991 TRUST	Owned: 0.35 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
FREE ASSOCIATION LLC	Owned: 0.35 %	Shares: 350	Price per share: £1.00	Total Value: £350.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Felix Alexander Barrett 10/11/2014 - Present (10years) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Michael Daniel Sackler 07/07/2016 - Present (8 years and 4 months) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Katherine Joanna Barrett 28/03/2019 - Present (5 years and 8 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amanda Fulmor Good 25/02/2021 - Present (3 years and 9 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Lucy Isabella Whitby 16/05/2016 - 25/05/2016 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PUNCHDRUNK GLOBAL LTD	Active - Accounts Filed	View Report
PGL LONDON LIMITED	Company is dissolved	View Report
PGL WOOLWICH LIMITED	Active - Accounts Filed	View Report
TBC SHOW LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 19/02/2023	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Board Member Amanda Fulmor Good (920844722) Appointed
Date: 19/03/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: Charles Melcher (921271462) has left the board
Date: 10/01/2020	Event: Adam Charles Driscoll (903949755) has left the board
Date: 10/01/2020	Event: Barbara Dana Broccoli (921231738) has left the board
Date: 10/01/2020	Event: Phoebe Greenberg (923122068) has left the board
Date: 10/01/2020	Event: Patrick Milling Smith (921013510) has left the board
Date: 01/01/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: Lauren Nicola Van Zyl (923156695) has left the board
Date: 07/12/2018	Event: Change in Reg. Office
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 18/05/2017	Event: Lucy Isabella Whitby (920914131) has left the board
Date: 18/05/2017	Event: New Company Secretary Lauren Nicola Van Zyl (923156695) Appointed
Date: 16/05/2017	Event: Guiseppina Mancuso (922540981) has left the board
Date: 16/05/2017	Event: New Board Member Phoebe Greenberg (923122068) Appointed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 27/02/2017	Event: New Board Member Guiseppina Mancuso (922540981) Appointed
Date: 18/11/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Board Member Adam Charles Driscoll (903949755) Appointed
Date: 24/08/2016	Event: New Board Member Charles Melcher (921271462) Appointed
Date: 18/08/2016	Event: New Board Member Barbara Dana Broccoli (921231738) Appointed
Date: 15/07/2016	Event: New Board Member Patrick Milling Smith (921013510) Appointed
Date: 15/07/2016	Event: New Board Member Michael Daniel Sackler (914658780) Appointed
Date: 20/06/2016	Event: Change in Reg. Office
Date: 20/06/2016	Event: Lucy Isabella Whitby (920816545) has left the board
Date: 20/06/2016	Event: New Company Secretary Lucy Isabella Whitby (920914131) Appointed
Date: 18/05/2016	Event: New Company Secretary Jennifer Clare Taylor (920816545) Appointed
Date: 05/12/2015	Event: New Annual Return filed

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PUNCHDRUNK GLOBAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.2M

- £1.4M

£5.5M

- £1.4M

People Overview

4

6

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.2M

- £1.4M

£5.5M

- £1.4M

Accounts

People Overview

4

6

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™