opendata.bot
Company number
03615293

POISSON ROUGE PICTURES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POISSON ROUGE PICTURES LIMITED
Company number
03615293
Registered office
SUITE 53, 1 ROCKS LANE, LONDON, SW13 0DB, ENGLAND · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 August 1998
Status
Active
Age
28 years
Nature of business (SIC)
59111 — Motion picture production activities · 59113 — Television programme production activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Paris Henry Kenneth Granier-Deferre
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Stephane Granier-Deferre
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Paris Henry Kenneth Granier-Deferre
born 08/1970 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Mr Stephane Granier-Deferre
born 06/1972 · Switzerland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stephane Granier-Deferre
06/04/2016 Person with significant control added Mr Christopher Paris Henry Kenneth Granier-Deferre

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 110
▲ 59.0%
69
Net assets 110
▲ 59.0%
69
Employees (avg) 1 1

Documents for POISSON ROUGE PICTURES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Poisson Rouge Pictures Limited — SW6 3PA
Tier 1 · renews 23/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03615293
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of POISSON ROUGE PICTURES LIMITED?
According to the official registry, the company number of POISSON ROUGE PICTURES LIMITED is 03615293.
Where is POISSON ROUGE PICTURES LIMITED registered?
The registered office is SUITE 53, 1 ROCKS LANE, LONDON, SW13 0DB, ENGLAND.
What is the SIC code of POISSON ROUGE PICTURES LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities, 59113 — Television programme production activities.
Who controls POISSON ROUGE PICTURES LIMITED?
Mr Christopher Paris Henry Kenneth Granier-Deferre is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of POISSON ROUGE PICTURES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About POISSON ROUGE PICTURES LIMITED (03615293)

POISSON ROUGE PICTURES LIMITED is a private limited company incorporated on 13 August 1998 and registered in the United Kingdom under company number 03615293. Its registered office is at SUITE 53, 1 ROCKS LANE, LONDON, SW13 0DB, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Christopher Paris Henry Kenneth Granier-Deferre. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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