Company Information for POBBLES PRODUCTIONS LIMITED
10 ORANGE STREET, LONDON, WC2H 7DQ,
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Company Registration Number
09948839
Private Limited Company
Active |
Company Name | |
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POBBLES PRODUCTIONS LIMITED | |
Legal Registered Office | |
10 ORANGE STREET LONDON WC2H 7DQ | |
Company Number | 09948839 | |
---|---|---|
Company ID Number | 09948839 | |
Date formed | 2016-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:22:59 |
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Officer | Role | Date Appointed |
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LAURA KATHRYN MACARA |
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IAN ROWLAND HALL |
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DANIEL KENNETH JAMES PERKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWBURN MEDIA LIMITED | Director | 2017-04-04 | CURRENT | 2017-01-12 | Active | |
BALKINE PRODUCTIONS LIMITED | Director | 2017-04-03 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
HALLWARD PICTURES LIMITED | Director | 2016-12-21 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
ALBYN MEDIA LIMITED | Director | 2015-09-22 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
ABSEIL MEDIA LIMITED | Director | 2015-08-18 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
THE DAMES PRODUCTION LIMITED | Director | 2017-10-10 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
THE FORGE ENTERTAINMENT (SANDRINE) LIMITED | Director | 2017-02-27 | CURRENT | 2016-12-21 | Active | |
ILL BEHAVIOUR TELEVISION LIMITED | Director | 2016-10-05 | CURRENT | 2016-06-09 | Active | |
BONAFIDE FILMS THE LAST POST LIMITED | Director | 2016-08-09 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
GOODROSE MEDIA LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
TAPHAE PRODUCTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
RED DEER MEDIA LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
ROXBOURNE MEDIA LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
ZURBANO MEDIA LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
SONORANT PICTURES LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
CLEAR BULB PRODUCTIONS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
DORIAN MEDIA LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
TANKA PICTURES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
NITRAM PRODUCTIONS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
BROOKES PICTURES LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
MACVEN MEDIA LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
WARREN PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
OKANAGAN MEDIA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
NARAMATA PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
PEACE MEDIA 2014 LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
TIE-IN PUBLISHING LIMITED | Director | 2014-08-06 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
OSPRINGE MEDIA LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
INDICO PRODUCTIONS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
LUNESDALE MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
MAGDALEN MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
MERHBA PRODUCTIONS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
LUZZU LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
STILL BLUE MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HARTWELL MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
GREAT POINT INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD TAYLOR REEVE | ||
DIRECTOR APPOINTED MR IAN ROWLAND HALL | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM Shipleys Llp 10 Orange Street London WC2H 7DQ England | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM Great Point, 13-14 Buckingham Street London WC2N 6DF England | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL KENNETH JAMES PERKINS | ||
DIRECTOR APPOINTED MR JAMES EDWARD TAYLOR REEVE | ||
Termination of appointment of Ruby Attaa Sarpong on 2024-01-17 | ||
CESSATION OF WCS NOMINEES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROWLAND HALL | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Laura Kathryn Macara on 2023-01-20 | ||
Appointment of Ms Ruby Attaa Sarpong as company secretary on 2023-01-20 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LAURA KATHRYN MACARA on 2021-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM 14 Floral Street, 3rd Floor London WC2E 9DH England | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
PSC02 | Notification of Wcs Nominees as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-07 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROWLAND HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ian Rowland Hall on 2018-02-13 | |
CH01 | Director's details changed for Mr Daniel Kenneth James Perkins on 2017-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Ian Rowland Hall | |
ANNOTATION | Clarification | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 31/08/2016 | |
AD04 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 149662 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04 |
| |
ANNOTATION | Clarification | |
RP04 |
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 149662 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/05/2016 | |
RES10 | Resolutions passed:
| |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 139695 | |
AA01 | Current accounting period shortened from 31/01/17 TO 30/09/16 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR IAN ROWLAND HALL | |
AP01 | DIRECTOR APPOINTED MR IAN ROWLAND HALL | |
AD02 | SAIL ADDRESS CREATED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POBBLES PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as POBBLES PRODUCTIONS LIMITED are:
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. |