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Home > England & Wales Companies > LISTENPONY LTD
Company Information for

LISTENPONY LTD

1 WALLINGFORD AVENUE, LONDON, W10 6QA,
Company Registration Number
09404938
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Listenpony Ltd
LISTENPONY LTD was founded on 2015-01-26 and has its registered office in London. The organisation's status is listed as "Active". Listenpony Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LISTENPONY LTD
 
Legal Registered Office
1 WALLINGFORD AVENUE
LONDON
W10 6QA
 
Previous Names
LISTEN PONY LTD08/10/2015
Filing Information
Company Number 09404938
Company ID Number 09404938
Date formed 2015-01-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 23:24:28
Primary Source:Companies House
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Company Officers of LISTENPONY LTD

Current Directors
Officer Role Date Appointed
TIMOTHY ROBIN MARTIN
 Company Secretary 2016-01-13
CHARLES ANTHONY ROWLAND COTTON
 Director 2015-06-30
SALLY HILARY GROVES
 Director 2015-06-30
WILLIAM MARSEY
 Director 2015-01-26
DAVID ALFRED SIGALL
 Director 2016-11-25
JONATHAN BERNARD MARTIN SILVER
 Director 2015-06-30
JOSEPHINE LOUISE STEPHENSON
 Director 2015-01-26
FREYA WALEY-COHEN
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
GILES SWAYNE
 Director 2015-06-30 2016-09-09
STEPHEN HARRY WALEY-COHEN
 Company Secretary 2015-06-30 2016-01-13
STEPHEN HARRY WALEY-COHEN
 Company Secretary 2015-03-31 2015-06-30
STEPHEN HARRY WALEY-COHEN
 Director 2015-01-26 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY HILARY GROVES ORA CHOIR Director 2016-01-12 CURRENT 2014-06-17 Active
DAVID ALFRED SIGALL THE DARTINGTON INTERNATIONAL SUMMER SCHOOL FOUNDATION Director 1995-07-29 CURRENT 1976-06-28 Active
DAVID ALFRED SIGALL SOUTHWARK REHEARSAL HALL LIMITED Director 1992-11-01 CURRENT 1972-12-29 Active
DAVID ALFRED SIGALL HENRY WOOD HALL LIMITED Director 1992-11-01 CURRENT 1975-06-04 Active
JONATHAN BERNARD MARTIN SILVER SEEDHURST LIMITED Director 2017-03-20 CURRENT 2017-03-20 Liquidation
JONATHAN BERNARD MARTIN SILVER BANQUETS INVESTMENTS LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
JONATHAN BERNARD MARTIN SILVER BANQUETS INVESTMENTS HOLDINGS LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
JONATHAN BERNARD MARTIN SILVER BANQUETS OF CHICKEN LIMITED Director 2008-09-26 CURRENT 2008-09-26 Dissolved 2014-02-18
JONATHAN BERNARD MARTIN SILVER THE DIGITAL SOUP COMPANY LIMITED Director 2005-05-23 CURRENT 2005-05-06 Active
JONATHAN BERNARD MARTIN SILVER BANQUETS NEW OXFORD LIMITED Director 2005-05-23 CURRENT 2005-05-06 Liquidation
JONATHAN BERNARD MARTIN SILVER GROVESPORT LIMITED Director 1995-12-18 CURRENT 1995-12-18 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER ROCKWATER SOUTH COAST LIMITED Director 1993-01-29 CURRENT 1963-10-29 Active
JONATHAN BERNARD MARTIN SILVER BANQUETS CATERING LIMITED Director 1993-01-29 CURRENT 1965-04-28 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BANQUET'S SPECIALITY EQUIPMENT LIMITED Director 1992-11-17 CURRENT 1960-03-08 Dissolved 2015-09-29
JONATHAN BERNARD MARTIN SILVER AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED Director 1992-09-26 CURRENT 1966-06-01 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BANQUETS SERVICES LIMITED Director 1992-09-26 CURRENT 1966-11-03 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BKUK BRISTOL LTD Director 1992-09-26 CURRENT 1967-06-13 Active
JONATHAN BERNARD MARTIN SILVER HAUTE CUISINE LIMITED Director 1992-09-26 CURRENT 1967-11-09 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BANQUETS OF OXFORD LIMITED Director 1991-01-24 CURRENT 1951-12-20 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
2024-01-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-11-04AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-01PSC04Change of details for Mr William Marsey as a person with significant control on 2021-11-01
2021-11-01CH01Director's details changed for Freya Waley-Cohen on 2021-11-01
2021-11-01TM02Termination of appointment of Timothy Robin Martin on 2021-11-01
2021-05-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-08-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-08-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALFRED SIGALL
2018-08-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-08-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08CH01Director's details changed for Freya Waley-Cohen on 2017-06-08
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-09AP01DIRECTOR APPOINTED DAVID ALFRED SIGALL
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GILES SWAYNE
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-01AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-15AP03Appointment of Mr Timothy Robin Martin as company secretary on 2016-01-13
2016-01-14TM02Termination of appointment of Stephen Harry Waley-Cohen on 2016-01-13
2015-10-08RES15CHANGE OF NAME 03/09/2015
2015-10-08CERTNMCompany name changed listen pony LTD\certificate issued on 08/10/15
2015-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-23AP03Appointment of Sir Stephen Harry Waley-Cohen as company secretary on 2015-06-30
2015-07-23TM02Termination of appointment of Stephen Harry Waley-Cohen on 2015-06-30
2015-07-16CH03SECRETARY'S DETAILS CHNAGED FOR SIR STEPHEN HARRY WALEY-COMEN on 2015-07-16
2015-07-07AP01DIRECTOR APPOINTED GILES SWAYNE
2015-07-07AP01DIRECTOR APPOINTED SALLY HILARY GROVES
2015-07-07AP01DIRECTOR APPOINTED CHARLES ANTHONY ROWLAND COTTON
2015-07-07AP01DIRECTOR APPOINTED MR JONATHAN BERNARD MARTIN SILVER
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY WALEY-COHEN
2015-04-15AP03Appointment of Sir Stephen Harry Waley-Comen as company secretary on 2015-03-31
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O ELLISON SOLICITORS HEADGATE COURT HEAD STREET COLCHESTER CO1 1NP ENGLAND
2015-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to LISTENPONY LTD 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 LISTENPONY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISTENPONY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets
Patents
We have not found any records of LISTENPONY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LISTENPONY LTD
Trademarks
We have not found any records of LISTENPONY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISTENPONY LTD. 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 (90020 - Support activities to performing arts) as LISTENPONY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LISTENPONY LTD 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 LISTENPONY LTD 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 LISTENPONY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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