COPA90 LIMITED

Key Data

Status

Active

Company No.

05851891

Incorporation date

20/06/2006

Size

Group

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2006)

23/02/2026

Termination of appointment of Eniola Aluko as a director on 2026-02-15

View PDF (1 pages)

09/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/11/2025

Memorandum and Articles of Association

View PDF (63 pages)

25/11/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/11/2025

Resolutions

View PDF (1 pages)

24/11/2025

Solvency Statement dated 13/11/25

View PDF (1 pages)

24/11/2025

Statement of capital on 2025-11-24

View PDF (10 pages)

24/11/2025

Statement by Directors

View PDF (1 pages)

24/11/2025

Change of share class name or designation

View PDF (2 pages)

04/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

07/07/2025

Second filing of Confirmation Statement dated 2024-05-10

View PDF (21 pages)

07/07/2025

Second filing of Confirmation Statement dated 2022-05-10

View PDF (12 pages)

14/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

13/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

13/12/2024

Admin Removed The Accounts for 31/12/2023 was administratively removed from the public register on 13/12/2024 as it was not properly delivered and has been replaced

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09/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

17/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (14 pages)

01/11/2023

Satisfaction of charge 058518910017 in full

View PDF (1 pages)

02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-09-17

View PDF (6 pages)

14/09/2023

Registration of charge 058518910019, created on 2023-09-04

View PDF (58 pages)

20/07/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

23/06/2023

Satisfaction of charge 058518910018 in full

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

16/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

06/06/2022

Appointment of Eniola Aluko as a director on 2022-05-18

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (4 pages)

16/05/2022

Notification of Cole Van Nice as a person with significant control on 2022-04-25

View PDF (2 pages)

16/05/2022

Withdrawal of a person with significant control statement on 2022-05-16

View PDF (2 pages)

08/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

02/06/2021

Satisfaction of charge 058518910016 in full

View PDF (1 pages)

28/05/2021

Registration of charge 058518910018, created on 2021-05-28

View PDF (13 pages)

26/05/2021

Change of share class name or designation

View PDF (2 pages)

25/05/2021

Director's details changed for Mr Thomas Thirlwall on 2021-05-25

View PDF (2 pages)

25/05/2021

Director's details changed for Mr Niall Curran on 2021-05-25

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (13 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (6 pages)

19/10/2020

Resolutions

View PDF (1 pages)

17/10/2020

Change of share class name or designation

View PDF (2 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (63 pages)

07/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (6 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (6 pages)

30/07/2020

Change of share class name or designation

View PDF (2 pages)

30/07/2020

Change of share class name or designation

View PDF (2 pages)

07/07/2020

Memorandum and Articles of Association

View PDF (62 pages)

07/07/2020

Memorandum and Articles of Association

View PDF (62 pages)

07/07/2020

Resolutions

View PDF (3 pages)

07/07/2020

Resolutions

View PDF (1 pages)

30/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2020

Cessation of Turner Broadcasting System Europe Limited as a person with significant control on 2020-04-22

View PDF (1 pages)

30/06/2020

Cessation of Lgci Holdco Iii Ltd as a person with significant control on 2020-04-22

View PDF (1 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (6 pages)

25/06/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (39 pages)

24/06/2020

Appointment of Mr. Nikhil Bahel as a director on 2020-06-22

View PDF (2 pages)

24/06/2020

Termination of appointment of Aksel Van Der Wal as a director on 2020-06-22

View PDF (1 pages)

23/06/2020

Appointment of Johan Andreas Haug as a director on 2020-06-22

View PDF (2 pages)

23/06/2020

Termination of appointment of Gavin Tony Rowe as a director on 2020-06-22

View PDF (1 pages)

23/06/2020

Termination of appointment of James Henderson as a director on 2020-06-22

View PDF (1 pages)

23/06/2020

Termination of appointment of Christoph Heimes as a director on 2020-06-22

View PDF (1 pages)

23/06/2020

Termination of appointment of Gary Robert Stevenson as a director on 2020-06-22

View PDF (1 pages)

23/06/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (5 pages)

23/06/2020

Registration of charge 058518910017, created on 2020-06-17

View PDF (44 pages)

03/01/2020

Second filing of a statement of capital following an allotment of shares on 2015-09-18

View PDF (20 pages)

30/12/2019

Second filing of a statement of capital following an allotment of shares on 2016-02-22

View PDF (20 pages)

24/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

13/08/2019

Registration of charge 058518910016, created on 2019-08-09

View PDF (28 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (5 pages)

03/05/2019

Resolutions

View PDF (1 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

21/05/2018

Director's details changed for Mr Gary Robert Stevenson on 2018-05-21

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (11 pages)

29/03/2018

Resolutions

View PDF (71 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (4 pages)

12/03/2018

Appointment of Christoph Heimes as a director on 2018-03-06

View PDF (2 pages)

01/03/2018

Director's details changed for Mr Niall Curran on 2018-03-01

View PDF (2 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

29/09/2017

Memorandum and Articles of Association

View PDF (66 pages)

14/09/2017

Termination of appointment of Kevin Gibbons as a director on 2017-05-24

View PDF (1 pages)

14/09/2017

Appointment of James Henderson as a director on 2017-05-24

View PDF (2 pages)

31/07/2017

Resolutions

View PDF (2 pages)

31/07/2017

Change of name notice

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (12 pages)

17/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

01/03/2017

Resolutions

View PDF (67 pages)

17/02/2017

Statement of capital following an allotment of shares on 2017-01-26

View PDF (23 pages)

11/02/2017

Particulars of variation of rights attached to shares

View PDF (6 pages)

31/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

31/01/2017

Termination of appointment of Jonathan Rogers as a director on 2017-01-27

View PDF (1 pages)

31/01/2017

Appointment of Aksel Van Der Wal as a director on 2017-01-27

View PDF (2 pages)

27/01/2017

Satisfaction of charge 058518910002 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910003 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910004 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910005 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910006 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910009 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910013 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910007 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910012 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910010 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910015 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910014 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910011 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 058518910008 in full

View PDF (1 pages)

30/09/2016

Appointment of Mr Niall Curran as a director on 2016-09-29

View PDF (2 pages)

07/09/2016

Registration of charge 058518910015, created on 2016-08-31

View PDF (55 pages)

07/09/2016

Registration of charge 058518910014, created on 2016-08-31

View PDF (16 pages)

24/08/2016

Registration of charge 058518910013, created on 2016-08-22

View PDF (55 pages)

24/08/2016

Registration of charge 058518910011, created on 2016-08-22

View PDF (16 pages)

24/08/2016

Registration of charge 058518910012, created on 2016-08-22

View PDF (16 pages)

24/08/2016

Registration of charge 058518910010, created on 2016-08-22

View PDF (55 pages)

16/08/2016

Resolutions

View PDF (58 pages)

08/08/2016

Registration of charge 058518910006, created on 2016-08-02

View PDF (16 pages)

08/08/2016

Registration of charge 058518910007, created on 2016-08-02

View PDF (16 pages)

08/08/2016

Registration of charge 058518910008, created on 2016-08-02

View PDF (55 pages)

08/08/2016

Registration of charge 058518910009, created on 2016-08-02

View PDF (55 pages)

05/08/2016

Registration of charge 058518910005, created on 2016-08-02

View PDF (15 pages)

05/08/2016

Registration of charge 058518910004, created on 2016-08-02

View PDF (54 pages)

18/07/2016

Appointment of Mr Kevin Gibbons as a director on 2016-07-01

View PDF (2 pages)

30/06/2016

Termination of appointment of Niall Curran as a director on 2016-06-30

View PDF (1 pages)

20/06/2016

Change of share class name or designation

View PDF (2 pages)

18/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (15 pages)

12/05/2016

Change of share class name or designation

View PDF (2 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-02-22

View PDF (19 pages)

22/03/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

23/02/2016

Director's details changed for Mr Thomas Thirlwall on 2016-02-22

View PDF (2 pages)

19/02/2016

Termination of appointment of Christopher Dominic Kelly as a director on 2016-02-01

View PDF (1 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-09-18

View PDF (17 pages)

21/10/2015

Resolutions

View PDF (58 pages)

21/10/2015

Change of share class name or designation

View PDF (2 pages)

15/10/2015

Appointment of Mr Niall Curran as a director on 2015-09-11

View PDF (2 pages)

14/10/2015

Appointment of Mr Gary Robert Stevenson as a director on 2015-09-11

View PDF (2 pages)

02/10/2015

Certificate of change of name

View PDF (2 pages)

02/10/2015

Change of name notice

View PDF (2 pages)

11/09/2015

Cancellation of shares. Statement of capital on 2015-08-18

View PDF (11 pages)

11/09/2015

Resolutions

View PDF (1 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-07-13

View PDF (8 pages)

11/09/2015

Resolutions

View PDF (1 pages)

11/09/2015

Cancellation of shares. Statement of capital on 2015-08-18

View PDF (11 pages)

11/09/2015

Purchase of own shares.

View PDF (3 pages)

11/09/2015

Purchase of own shares.

View PDF (3 pages)

01/09/2015

Registration of charge 058518910002, created on 2015-08-26

View PDF (7 pages)

01/09/2015

Registration of charge 058518910003, created on 2015-08-26

View PDF (30 pages)

21/07/2015

Termination of appointment of Andrew Simon Conrad as a director on 2015-07-20

View PDF (1 pages)

01/07/2015

Cancellation of shares. Statement of capital on 2015-06-02

View PDF (11 pages)

01/07/2015

Purchase of own shares.

View PDF (3 pages)

08/06/2015

Termination of appointment of Andrew Gordon Thomson as a director on 2015-05-15

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (19 pages)

27/05/2015

Director's details changed for Mr Thomas Thirlwall on 2015-05-10

View PDF (2 pages)

27/05/2015

Director's details changed for Mr Gavin Tony Rowe on 2015-05-10

View PDF (2 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (8 pages)

23/04/2015

Termination of appointment of Paul James Higgins as a director on 2015-04-22

View PDF (1 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

27/03/2015

Appointment of Jonathan Rogers as a director on 2015-02-17

View PDF (3 pages)

05/03/2015

Appointment of Andrew Gordon Thomson as a director on 2015-02-18

View PDF (3 pages)

05/03/2015

Resolutions

View PDF (34 pages)

24/02/2015

Resolutions

View PDF (1 pages)

23/02/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (8 pages)

03/02/2015

Termination of appointment of Luke James Taylor as a director on 2015-01-12

View PDF (1 pages)

23/12/2014

Statement of capital following an allotment of shares on 2014-11-20

View PDF (8 pages)

13/08/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (8 pages)

13/08/2014

Resolutions

View PDF (33 pages)

13/08/2014

Sub-division of shares on 2014-06-06

View PDF (9 pages)

07/07/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (16 pages)

17/06/2014

Director's details changed for Mr Thomas Thirlwall on 2014-05-01

View PDF (2 pages)

16/06/2014

Director's details changed for Mr Luke James Taylor on 2014-05-01

View PDF (2 pages)

04/06/2014

Statement of capital following an allotment of shares on 2014-04-24

View PDF (8 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (8 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-19

View PDF (8 pages)

15/04/2014

Sub-division of shares on 2014-03-19

View PDF (8 pages)

15/04/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/04/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/04/2014

Resolutions

View PDF (33 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (7 pages)

17/02/2014

Appointment of Mr Paul James Higgins as a director on 2013-11-19

View PDF (3 pages)

10/02/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

10/02/2014

Change of share class name or designation

View PDF (2 pages)

10/02/2014

Statement of company's objects

View PDF (2 pages)

27/01/2014

Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG

View PDF (1 pages)

24/01/2014

Registered office address changed from , 10Th Floor, the Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom on 2014-01-24

View PDF (1 pages)

24/01/2014

Termination of appointment of Neptune Secretaries Limited as a secretary on 2014-01-24

View PDF (1 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (7 pages)

29/11/2013

Change of share class name or designation

View PDF (2 pages)

29/11/2013

Sub-division of shares on 2013-11-22

View PDF (9 pages)

29/11/2013

Sub-division of shares on 2013-11-22

View PDF (9 pages)

29/11/2013

Resolutions

View PDF (33 pages)

14/10/2013

Termination of appointment of Richard Frank Dale as a director on 2013-09-17

View PDF (1 pages)

25/06/2013

Resolutions

View PDF (32 pages)

25/06/2013

Statement of capital following an allotment of shares on 2012-03-07

View PDF (8 pages)

13/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (12 pages)

19/02/2013

Appointment of Andrew Simon Conrad as a director on 2012-03-06

View PDF (3 pages)

15/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/06/2012

Secretary's details changed for Neptune Secretaries Limited on 2012-06-25

View PDF (2 pages)

27/06/2012

Register inspection address has been changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG

View PDF (2 pages)

11/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (11 pages)

10/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

02/08/2011

Certificate of change of name

View PDF (2 pages)

02/08/2011

Change of name notice

View PDF (2 pages)

20/06/2011

Appointment of Mr Richard Frank Dale as a director

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (10 pages)

01/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

21/10/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (4 pages)

08/07/2010

Sub-division of shares on 2010-06-09

View PDF (7 pages)

08/07/2010

Resolutions

View PDF (32 pages)

08/07/2010

Director's details changed for Mr Thomas Thirlwall on 2010-07-08

View PDF (2 pages)

07/07/2010

Statement of capital following an allotment of shares on 2010-06-09

View PDF (3 pages)

05/07/2010

Appointment of Mr Thomas Thirlwall as a director

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

30/06/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

30/06/2010

Register inspection address has been changed

View PDF (2 pages)

30/06/2010

Resolutions

View PDF (1 pages)

30/06/2010

Purchase of own shares.

View PDF (3 pages)

22/06/2010

Registered office address changed from , 27 Mortimer Street, London, W1T 3BL on 2010-06-22

View PDF (1 pages)

22/06/2010

Termination of appointment of Christopher Kelly as a secretary

View PDF (1 pages)

22/06/2010

Appointment of Neptune Secretaries Limited as a secretary

View PDF (2 pages)

08/06/2010

Cancellation of shares. Statement of capital on 2010-06-08

View PDF (4 pages)

19/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/01/2010

Appointment of Christopher Kelly as a secretary

View PDF (1 pages)

09/01/2010

Termination of appointment of Neil Gordon as a director

View PDF (1 pages)

09/01/2010

Termination of appointment of Neil Gordon as a secretary

View PDF (1 pages)

22/05/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

17/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

11/07/2008

Return made up to 20/06/08; full list of members

View PDF (7 pages)

23/06/2008

Director's change of particulars / christopher kelly / 04/06/2008

View PDF (1 pages)

23/06/2008

Director's change of particulars / gavin rowe / 04/06/2008

View PDF (1 pages)

14/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: 40-42 mill lane, west hampstead, london, NW6 1NR

View PDF (1 pages)

17/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

20/06/2006

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haug, Johan Andreas	Director	22/06/2020 - Present	2
Curran, Niall	Director	29/09/2016 - Present	32
Gordon, Neil	Director	20/06/2006 - 30/10/2009	2
Aluko, Eniola	Director	18/05/2022 - 15/02/2026	5
Thirlwall, Thomas	Director	09/06/2010 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COPA90 LIMITED

COPA90 LIMITED is an(a) Active company incorporated on 20/06/2006 with the registered office located at 6th Floor, One London Wall, London EC2Y 5EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPA90 LIMITED?

COPA90 LIMITED is currently Active. It was registered on 20/06/2006 .

Where is COPA90 LIMITED located?

COPA90 LIMITED is registered at 6th Floor, One London Wall, London EC2Y 5EB.

What does COPA90 LIMITED do?

COPA90 LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for COPA90 LIMITED?

The latest filing was on 23/02/2026: Termination of appointment of Eniola Aluko as a director on 2026-02-15.