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PPB ENTERTAINMENT LIMITED

C 39499

Active

Registry information

Registration number
C 39499
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2006-09-11
Registration date
2006-09-11
Registered office
LEVEL 2, SPINOLA TERRACES,
Locality
SAN GILJAN
Postal code
SPK 1000
Country / jurisdiction
Malta · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€250,000.00
Authorised capital
249,999 ordinary shares at GBP 1.0 each; 1 ordinary share at GBP 1.0 each
Shareholders of record
2
  • LEVEL 2, SPINOLA TERRACES, SAN GILJAN

    249,999 ordinary shares at GBP 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. JEFF POWER

    8 DAR QAWWA, SQAQ SAN PIETRU NRU. 5, QORMI, QRM 1450

  • MR. CORMAC THOMAS O'BRIEN

    3 ST PAUL, TRIQ MONS. INDRI FENECH, MELLIEHA, MLH 1261

  • MR. THOMAS QUINN MC GOVERN

    18 WESTLAWS, TRIQ IL- KBIRA, ATTARD, ATD 1029

Company secretaries · 1

  • MR. NATHAN GRIMLEY

    9, CUIL DUIN WALK,, CITYWEST CO., DUBLIN, D24 R6KD

Representatives · 7

  • MR. JEFF POWERJudicial Representative

    8 DAR QAWWA, SQAQ SAN PIETRU NRU. 5, QORMI, QRM 1450

  • MR. CORMAC THOMAS O'BRIENJudicial Representative

    3 ST PAUL, TRIQ MONS. INDRI FENECH, MELLIEHA, MLH 1261

  • MR. THOMAS QUINN MC GOVERNJudicial Representative

    18 WESTLAWS, TRIQ IL- KBIRA, ATTARD, ATD 1029

  • MR. JEFF POWERLegal Representative

    8 DAR QAWWA, SQAQ SAN PIETRU NRU. 5, QORMI, QRM 1450

  • MR. CORMAC THOMAS O'BRIENLegal Representative

    3 ST PAUL, TRIQ MONS. INDRI FENECH, MELLIEHA, MLH 1261

  • MR. JONATHAN EDWARD SEELEYLegal Representative

    51,SHIPWRIGHT ROAD,, LONDON, SE16 6QA

  • MR. THOMAS QUINN MC GOVERNLegal Representative

    18 WESTLAWS, TRIQ IL- KBIRA, ATTARD, ATD 1029

Other involved parties · 2

  • KPMGAuditor

    AB/26/84/12 · PIETA'

  • C 36290 · LEVEL 2, SPINOLA TERRACES · SAN GILJAN

Registry documents · 119 filed

  • Annual Accounts

    C_39499/C_39499_D0098.pdf

    FY 2025

    filed 18 Sept 2026

  • Unregistered Documents

    C_39499/C_39499_U0097_1.pdf

    filed 13 May 2026

  • Annual Return

    C_39499/C_39499_D0097.pdf

    FY 2025

    filed 15 Oct 2025

  • Annual Accounts

    C_39499/C_39499_D0096.pdf

    FY 2024

    filed 11 Jul 2025

  • Annual Accounts

    C_39499/C_39499_D0095.pdf

    FY 2023

    filed 23 Apr 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_39499/C_39499_D0094.pdf

    filed 23 Apr 2025

  • Annual Return

    C_39499/C_39499_D0093.pdf

    FY 2024

    filed 23 Apr 2025

  • Alterations to the Memorandum and Articles

    C_39499/C_39499_D0092.pdf

    filed 27 Jun 2024

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