You are here: bizstats.co.uk > a-z index > P list > PO list

Pobbles Productions Limited LONDON


Founded in 2016, Pobbles Productions, classified under reg no. 09948839 is an active company. Currently registered at Great Point, 13-14 WC2N 6DF, London the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. James R., appointed on 17 January 2024. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pobbles Productions Limited Address / Contact

Office Address Great Point, 13-14
Office Address2 Buckingham Street
Town London
Post code WC2N 6DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09948839
Date of Incorporation Wed, 13th Jan 2016
Industry Television programme production activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (53 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

James R.

Position: Director

Appointed: 17 January 2024

Ruby S.

Position: Secretary

Appointed: 20 January 2023

Resigned: 17 January 2024

Ian H.

Position: Director

Appointed: 01 April 2016

Resigned: 03 June 2019

Daniel P.

Position: Director

Appointed: 13 January 2016

Resigned: 17 January 2024

Laura M.

Position: Secretary

Appointed: 13 January 2016

Resigned: 20 January 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Ian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wcs Nominees that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian H.

Notified on 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wcs Nominees

50 Mark Lane Mark Lane, London, EC3R 7QR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06002307
Notified on 6 April 2016
Ceased on 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand136 80159 97233 45927 85725 67823 6928 709
Current Assets149 722136 318130 373100 61240 33130 99720 097
Debtors1 4212352672691354612
Other Debtors1 4212352672691354612
Total Inventories11 50076 11196 64772 48614 5187 25911 376
Other
Creditors7 9992 0102 010960947953919
Net Current Assets Liabilities141 723134 308128 36399 65239 38430 04419 178
Number Shares Issued But Not Fully Paid1      
Number Shares Issued Fully Paid149 661111111
Other Creditors1 9812 0102 010750750750919
Par Value Share1111111
Total Assets Less Current Liabilities141 723134 308128 36399 65239 38430 04419 178
Trade Creditors Trade Payables6 018  210197203 

Company filings

Filing category
Accounts Address Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Wed, 17th Jan 2024 - the day director's appointment was terminated
filed on: 2nd, February 2024
Free Download (1 page)

Company search