The Pod Factory Limited BRISTOL


The Pod Factory Limited was dissolved on 2019-07-23. The Pod Factory was a private limited company that was located at 56 Coldharbour Road, Redland, Bristol, BS6 7NA. Its full net worth was valued to be approximately 1549 pounds, while the fixed assets belonging to the company totalled up to 993 pounds. The company (incorporated on 2007-05-29) was run by 1 director and 1 secretary.
Director Simon C. who was appointed on 29 May 2007.
Moving on to the secretaries, we can name: Barbara C. appointed on 31 October 2007.

The company was officially classified as "video production activities" (59112). The most recent confirmation statement was sent on 2018-07-10 and last time the statutory accounts were sent was on 31 May 2018. 2015-07-10 was the date of the most recent annual return.

The Pod Factory Limited Address / Contact

Office Address 56 Coldharbour Road
Office Address2 Redland
Town Bristol
Post code BS6 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06260484
Date of Incorporation Tue, 29th May 2007
Date of Dissolution Tue, 23rd Jul 2019
Industry Video production activities
End of financial Year 31st May
Company age 12 years old
Account next due date Sat, 29th Feb 2020
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Wed, 24th Jul 2019
Last confirmation statement dated Tue, 10th Jul 2018

Company staff

Barbara C.

Position: Secretary

Appointed: 31 October 2007

Simon C.

Position: Director

Appointed: 29 May 2007

David S.

Position: Director

Appointed: 29 May 2007

Resigned: 31 October 2007

Rosemary S.

Position: Secretary

Appointed: 29 May 2007

Resigned: 31 October 2007

People with significant control

Simon C.

Notified on 21 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-31
Net Worth1 54930038  
Balance Sheet
Cash Bank In Hand3 9344412 543  
Cash Bank On Hand  2 5431 3121 108
Current Assets3 9346552 5431 44212 078
Debtors 214 13010 970
Net Assets Liabilities Including Pension Asset Liability1 54930038  
Tangible Fixed Assets993504   
Reserves/Capital
Called Up Share Capital222  
Profit Loss Account Reserve1 54729836  
Shareholder Funds1 54930038  
Other
Accrued Liabilities Deferred Income  6506497 257
Accumulated Depreciation Impairment Property Plant Equipment  3 4773 477 
Average Number Employees During Period  11 
Corporation Tax Payable  4633376
Creditors  2 5051 42211 954
Creditors Due Within One Year3 1797582 505  
Disposals Decrease In Depreciation Impairment Property Plant Equipment    3 477
Disposals Property Plant Equipment    3 477
Net Current Assets Liabilities755-1033820124
Number Shares Allotted 22  
Number Shares Issued Fully Paid   22
Par Value Share 1111
Property Plant Equipment Gross Cost  3 4773 477 
Provisions For Liabilities Charges199101   
Recoverable Value-added Tax   130 
Share Capital Allotted Called Up Paid222  
Tangible Fixed Assets Cost Or Valuation3 4773 477   
Tangible Fixed Assets Depreciation2 4842 9733 477  
Tangible Fixed Assets Depreciation Charged In Period 489504  
Total Assets Less Current Liabilities1 7484013820124
Trade Creditors Trade Payables   1 
Trade Debtors Trade Receivables    10 970

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, July 2019
Free Download (1 page)

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