Founded in 1997, 750 Mph, classified under reg no. 03483320 is an active company. Currently registered at 20 Golden Square W1F 9JL, Soho (north west) the company has been in the business for 27 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 1998-11-13 750 Mph Limited is no longer carrying the name Pontella.
At the moment there are 4 directors in the the company, namely Mark H., Sam A. and Ben M. and others. In addition one secretary - Paul B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helen M. who worked with the the company until 19 April 2000.
| Office Address | 20 Golden Square |
| Office Address2 | London |
| Town | Soho (north west) |
| Post code | W1F 9JL |
| Country of origin | United Kingdom |
| Registration Number | 03483320 |
| Date of Incorporation | Thu, 18th Dec 1997 |
| Industry | Media representation services |
| End of financial Year | 31st October |
| Company age | 27 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 14 September 2015
Position: Director
Appointed: 03 August 2010
Position: Director
Appointed: 03 August 2010
Position: Secretary
Appointed: 19 April 2000
Position: Director
Appointed: 03 March 1998
The list of PSCs who own or have control over the company consists of 5 names. As BizStats identified, there is Rodney T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sam A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Spz Properties Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rodney T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sam A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spz Properties Limited
Sarm Music Village 105 Ladbroke Grove, London, W11 1PG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1229205 |
| Notified on | 15 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarm Records Limited
42-46 St Lukes Mews, London, W11 1DG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02222326 |
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
significiant influence or control |
| Pontella | November 13, 1998 |
| Brilliant Pebbles | August 5, 1998 |
| Pontella | June 15, 1998 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 1 000 | 23 912 | 1 383 | 774 212 | 608 593 | 600 220 |
| Current Assets | 1 128 327 | 1 385 401 | 1 336 441 | 1 444 958 | 2 060 631 | 1 832 637 | 2 149 265 |
| Debtors | 1 124 327 | 1 381 401 | 1 309 529 | 1 440 575 | 1 283 419 | 1 221 044 | 1 546 045 |
| Net Assets Liabilities | 900 376 | 332 953 | 194 384 | 204 950 | 427 383 | 719 968 | 1 197 053 |
| Other Debtors | 424 035 | 414 874 | 531 211 | 596 258 | 644 309 | 510 407 | 460 767 |
| Property Plant Equipment | 1 646 801 | 1 226 644 | 661 939 | 514 633 | 390 720 | 789 270 | 572 946 |
| Total Inventories | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 227 220 | 1 818 075 | 2 420 544 | 2 629 913 | 2 758 903 | 2 939 673 | 3 206 268 |
| Average Number Employees During Period | 26 | 24 | 23 | 28 | |||
| Balances Amounts Owed By Related Parties | 46 780 | 4 788 | 4 788 | ||||
| Bank Borrowings Overdrafts | 209 552 | 400 000 | 250 000 | 100 000 | 100 000 | ||
| Creditors | 140 519 | 400 000 | 272 707 | 118 426 | 12 150 | 354 888 | 184 199 |
| Deferred Tax Asset Debtors | 25 300 | 38 833 | |||||
| Fixed Assets | 1 226 644 | 661 959 | 514 653 | 390 740 | 789 290 | 572 966 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 784 039 | 7 978 125 | 7 153 125 | 6 328 125 | 5 437 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 590 855 | 602 469 | 209 369 | 128 990 | 180 770 | 266 595 | |
| Investments Fixed Assets | 20 | 20 | 20 | 20 | 20 | ||
| Investments In Group Undertakings Participating Interests | 20 | 20 | 20 | 20 | |||
| Net Current Assets Liabilities | -573 540 | -439 222 | -220 168 | -191 277 | 48 793 | 357 485 | 858 223 |
| Number Shares Issued Fully Paid | 3 000 | 3 333 | |||||
| Other Creditors | 140 519 | 1 269 190 | 22 707 | 18 426 | 12 150 | 354 888 | 184 199 |
| Other Taxation Social Security Payable | 114 525 | 147 808 | 225 974 | 156 076 | 299 376 | 150 310 | 342 340 |
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Associate | 20 | 20 | |||||
| Property Plant Equipment Gross Cost | 2 874 021 | 3 044 719 | 3 082 483 | 3 144 546 | 3 149 623 | 3 728 943 | 3 779 214 |
| Provisions For Liabilities Balance Sheet Subtotal | 32 366 | 54 469 | -25 300 | -25 300 | 71 919 | 49 937 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 170 698 | 37 764 | 62 063 | 5 077 | 579 320 | 50 271 | |
| Total Assets Less Current Liabilities | 1 073 261 | 787 422 | 441 791 | 323 376 | 439 533 | 1 146 775 | 1 431 189 |
| Trade Creditors Trade Payables | 53 961 | 23 159 | 11 000 | ||||
| Trade Debtors Trade Receivables | 700 292 | 966 527 | 778 318 | 819 017 | 600 277 | 710 637 | 1 085 278 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-10-31 filed on: 12th, July 2023 |
accounts | Free Download (11 pages) |
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