Pomp Productions Limited LONDON


Founded in 2014, Pomp Productions, classified under reg no. 08994093 is an active company. Currently registered at 55 Loudoun Road NW8 0DL, London the company has been in the business for 10 years. Its financial year was closed on Thu, 28th Mar and its latest financial statement was filed on March 28, 2022.

The company has one director. Matthew L., appointed on 14 April 2014. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Layla S.. There were no ex secretaries.

Pomp Productions Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St. John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08994093
Date of Incorporation Mon, 14th Apr 2014
Industry Television programme production activities
End of financial Year 28th March
Company age 10 years old
Account next due date Thu, 28th Dec 2023 (119 days after)
Account last made up date Mon, 28th Mar 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Matthew L.

Position: Director

Appointed: 14 April 2014

Layla S.

Position: Director

Appointed: 28 April 2014

Resigned: 14 June 2016

Mgrwk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2014

Resigned: 01 December 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is John Stanley Productions Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Stanley Productions Limited

55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07481195
Notified on 6 April 2016
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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-282021-03-282022-03-282023-03-28
Net Worth626 779-7 944       
Balance Sheet
Cash Bank On Hand 7 5837 2997 0496 9796 919   
Current Assets1 093 5177 583   6 91910  
Debtors1 026 778     1011
Cash Bank In Hand66 7397 583       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve626 778-7 945       
Shareholder Funds626 779-7 944       
Other
Amounts Owed By Related Parties      1011
Average Number Employees During Period      111
Creditors 15 52716 72616 726 6 900  40
Net Current Assets Liabilities -7 944-9 427-9 6776 97919101-39
Number Shares Issued Fully Paid   1     
Other Creditors 15 52716 72616 726 6 900  40
Par Value Share 1 1     
Creditors Due Within One Year466 73815 527       
Number Shares Allotted 1       
Share Capital Allotted Called Up Paid11       
Total Assets Less Current Liabilities626 779-7 944       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 28, 2023
filed on: 19th, December 2023
Free Download (6 pages)

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