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POISSON ROUGE PICTURES LIMITED

Active
03615293·incorporated 1998-08-13

POISSON ROUGE PICTURES LIMITED is an active UK private limited company, incorporated on 13 August 1998 at Companies House (number 03615293; OpenRegistry canonical ID GB-03615293-poisson-rouge-pictures-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 21,162 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-13
Registered Address
SUITE 53, 1 ROCKS LANE, LONDON, SW13 0DB, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

POISSON ROUGE PICTURES LIMITED has 2 persons with significant control on file:

  • Mr Christopher Paris Henry Kenneth Granier-Deferre born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephane Granier-Deferre born 1972 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03615293.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.