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Home > England & Wales Companies > P.O.P.1 LIMITED
Company Information for

P.O.P.1 LIMITED

LLANELLI, DYFED, SA15,
Company Registration Number
04014388
Private Limited Company
Dissolved

Dissolved 2018-08-07

Company Overview

About P.o.p.1 Ltd
P.O.P.1 LIMITED was founded on 2000-06-14 and had its registered office in Llanelli. The company was dissolved on the 2018-08-07 and is no longer trading or active.

Key Data
Company Name
P.O.P.1 LIMITED
 
Legal Registered Office
LLANELLI
DYFED
 
Previous Names
MC138 LIMITED16/10/2000
Filing Information
Company Number 04014388
Date formed 2000-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-09-30
Date Dissolved 2018-08-07
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-08-10 11:24:19
Primary Source:Companies House
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Company Officers of P.O.P.1 LIMITED

Current Directors
Officer Role Date Appointed
RHIAN GWEN THOMAS
 Company Secretary 2000-07-27
OWEN GRIFFITH RONALD JONES
 Director 2000-07-27
RHIAN GWEN THOMAS
 Director 2000-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAFYDD GWYN RHYS
 Director 2001-06-14 2012-03-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-14 2000-07-27
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-14 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHIAN GWEN THOMAS MC 433 LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS MC 432 LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS SALEM FILMS LIMITED Company Secretary 2000-07-28 CURRENT 2000-06-14 Active
RHIAN GWEN THOMAS TINOPOLIS INTERACTIVE LIMITED Company Secretary 1997-07-01 CURRENT 1997-04-09 Active
RHIAN GWEN THOMAS TINOPOLIS FACILITIES LTD Company Secretary 1996-07-17 CURRENT 1991-03-07 Active
RHIAN GWEN THOMAS TELEDU TINOPOLIS CYF Company Secretary 1994-08-04 CURRENT 1994-07-22 Active
RHIAN GWEN THOMAS M4 TELEVISION LIMITED Company Secretary 1992-07-23 CURRENT 1990-02-08 Active - Proposal to Strike off
RHIAN GWEN THOMAS AGENDA FILMS LIMITED Company Secretary 1992-06-04 CURRENT 1992-05-13 Active
OWEN GRIFFITH RONALD JONES FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES RED DRAGON ACQUISITIONS LIMITED Director 2008-05-14 CURRENT 2008-02-07 Active
OWEN GRIFFITH RONALD JONES DMWSL 584 LIMITED Director 2008-05-14 CURRENT 2008-01-17 Liquidation
OWEN GRIFFITH RONALD JONES RD NOMINEES LIMITED Director 2008-05-02 CURRENT 2008-03-01 Active
OWEN GRIFFITH RONALD JONES MC 433 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES MC 432 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES FICTION FACTORY LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
OWEN GRIFFITH RONALD JONES DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED Director 2001-03-27 CURRENT 2000-10-16 Active
OWEN GRIFFITH RONALD JONES TINOPOLIS INTERACTIVE LIMITED Director 1997-07-01 CURRENT 1997-04-09 Active
OWEN GRIFFITH RONALD JONES TINOPOLIS FACILITIES LTD Director 1996-07-17 CURRENT 1991-03-07 Active
OWEN GRIFFITH RONALD JONES TELEDU TINOPOLIS CYF Director 1994-08-04 CURRENT 1994-07-22 Active
OWEN GRIFFITH RONALD JONES AGENDA FILMS LIMITED Director 1992-06-04 CURRENT 1992-05-13 Active
RHIAN GWEN THOMAS THE INCOMERS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-11-29
RHIAN GWEN THOMAS CAPTAIN CAT LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
RHIAN GWEN THOMAS FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
RHIAN GWEN THOMAS RD NOMINEES LIMITED Director 2008-05-02 CURRENT 2008-03-01 Active
RHIAN GWEN THOMAS MC 433 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS MC 432 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS FICTION FACTORY LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
RHIAN GWEN THOMAS DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED Director 2001-03-27 CURRENT 2000-10-16 Active
RHIAN GWEN THOMAS SALEM FILMS LIMITED Director 2000-07-28 CURRENT 2000-06-14 Active
RHIAN GWEN THOMAS TINOPOLIS INTERACTIVE LIMITED Director 1997-07-01 CURRENT 1997-04-09 Active
RHIAN GWEN THOMAS TINOPOLIS FACILITIES LTD Director 1996-07-17 CURRENT 1991-03-07 Active
RHIAN GWEN THOMAS TELEDU TINOPOLIS CYF Director 1994-08-04 CURRENT 1994-07-22 Active
RHIAN GWEN THOMAS M4 TELEVISION LIMITED Director 1992-06-04 CURRENT 1990-02-08 Active - Proposal to Strike off
RHIAN GWEN THOMAS AGENDA FILMS LIMITED Director 1992-06-04 CURRENT 1992-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-06-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17
2018-06-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17
2018-06-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17
2018-06-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-14DS01APPLICATION FOR STRIKING-OFF
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040143880005
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINOPOLISLTD
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RHIAN GWEN THOMAS / 10/07/2017
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0105/06/16 FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0105/06/15 FULL LIST
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040143880005
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015
2014-07-28MISCSECTION 519
2014-06-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0105/06/14 FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-10AR0105/06/13 FULL LIST
2012-07-02AR0105/06/12 FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAFYDD RHYS
2011-07-14RES13VARIOUS AGREEMENTS 22/06/2011
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-07AR0105/06/11 FULL LIST
2010-06-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-14AR0105/06/10 FULL LIST
2009-06-11363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-17MEM/ARTSARTICLES OF ASSOCIATION
2008-09-11RES01ALTER ARTICLES 01/09/2008
2008-08-18363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAFYDD RHYS / 01/01/2008
2008-06-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-12363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-26363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: AGENDA CENTRE PARK STREET LLANELLI DYFED SA15 3YE
2005-09-23363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-23AUDAUDITOR'S RESIGNATION
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-16363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-07-08363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-06ELRESS366A DISP HOLDING AGM 14/06/01
2001-07-06ELRESS386 DISP APP AUDS 14/06/01
2001-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-0688(2)RAD 14/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-11363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-04-17225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-10-13CERTNMCOMPANY NAME CHANGED MC138 LIMITED CERTIFICATE ISSUED ON 16/10/00
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-07287REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2000-08-07288bSECRETARY RESIGNED
2000-08-07288bDIRECTOR RESIGNED
2000-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to P.O.P.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.O.P.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-15 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2011-07-08 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE 2008-09-08 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2008-02-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-12-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of P.O.P.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.O.P.1 LIMITED
Trademarks
We have not found any records of P.O.P.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.O.P.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as P.O.P.1 LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where P.O.P.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.O.P.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.O.P.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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