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Copa90 Limited

05851891

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor, One London Wall, London, EC2Y 5EB
Incorporated 20/06/2006

Previously known as

Bigballs Media Limited · until 31/07/2017
Bigballs Limited · until 02/10/2015
Big Balls Limited · until 02/08/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

59112
Video production activities

Officers

Mr Thomas Thirlwall

director · Since 09/06/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Niall Curran

director · Since 29/09/2016

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr. Nikhil Bahel

director · Since 22/06/2020

INVESTMENT PROFESSIONAL / DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Johan Andreas Haug

director · Since 22/06/2020

FUND MANAGER

GERMAN · GERMANY · Age 63

Thomas Thirlwall

director · Since 09/06/2010

British · United Kingdom · Age 53

Niall Curran

director · Since 29/09/2016

British · England · Age 62

Johan Andreas Haug

director · Since 22/06/2020

German · Germany · Age 63

Nikhil Bahel

director · Since 22/06/2020

British · United Kingdom · Age 51

Former

Neil Gordon

secretary · Resigned 30/10/2009

Neil Gordon

director · Resigned 30/10/2009

Christopher Kelly

secretary · Resigned 09/06/2010

Richard Frank Dale

director · Resigned 17/09/2013

Neptune Secretaries Limited

corporate secretary · Resigned 24/01/2014

Luke James Taylor

director · Resigned 12/01/2015

Paul James Higgins

director · Resigned 22/04/2015

Andrew Gordon Thomson

director · Resigned 15/05/2015

Andrew Simon Conrad

director · Resigned 20/07/2015

Christopher Dominic Kelly

director · Resigned 01/02/2016

Niall Curran

director · Resigned 30/06/2016

Jonathan Rogers

director · Resigned 27/01/2017

Kevin Gibbons

director · Resigned 24/05/2017

Gavin Tony Rowe

director · Resigned 22/06/2020

Gary Robert Stevenson

director · Resigned 22/06/2020

Aksel Van Der Wal

director · Resigned 22/06/2020

James Henderson

director · Resigned 22/06/2020

Christoph Heimes

director · Resigned 22/06/2020

Eniola Aluko

director · Resigned 15/02/2026

Persons with Significant Control

Cole Van Nice

Significant control

American · United States · Age 52

227, W Monroe St, Chicago, 60606

Notified 25/04/2022

Former PSCs

Lgci Holdco Iii Ltd

Ceased 22/04/2020

Turner Broadcasting System Europe Limited

Ceased 22/04/2020

Charges1 outstanding

Charge
outstanding

VANE FINANCE TECHNOLOGY LIMITED (FORMERLY KNOWN AS BILLFRONT LIMITED)

Created 04/09/2023Registered 14/09/2023
Charge
satisfied

VICARAGE MANAGEMENT NO 1 LIMITED

Created 28/05/2021Registered 28/05/2021Satisfied 23/06/2023
Charge
satisfied

INFRONT SPORTS AND MEDIA AG

Created 17/06/2020Registered 23/06/2020Satisfied 01/11/2023
Charge
satisfied

FASTPAY ROUNDABOUT LIMITED

Created 09/08/2019Registered 13/08/2019Satisfied 02/06/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line16th Floor
2026-07-22

6TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedBAHEL, Nikhil, Mr.
2026-07-22
officer appointedCURRAN, Niall
2026-07-22
officer appointedHAUG, Johan Andreas
2026-07-22
officer appointedTHIRLWALL, Thomas
2026-07-22