Ponyo Pictures Limited ISLEWORTH


Ponyo Pictures Limited is a private limited company registered at Wonea House Ground Floor, 2 Richmond Road, Isleworth TW7 7BL. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-09, this 5-year-old company is run by 1 director and 1 secretary.
Director Golnar A., appointed on 01 March 2019.
Moving on to secretaries, we can name: Mathew W., appointed on 15 October 2019.
The company is categorised as "artistic creation" (Standard Industrial Classification: 90030).
The last confirmation statement was filed on 2023-03-11 and the deadline for the next filing is 2024-03-25. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Ponyo Pictures Limited Address / Contact

Office Address Wonea House Ground Floor
Office Address2 2 Richmond Road
Town Isleworth
Post code TW7 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11454631
Date of Incorporation Mon, 9th Jul 2018
Industry Artistic creation
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Mathew W.

Position: Secretary

Appointed: 15 October 2019

Golnar A.

Position: Director

Appointed: 01 March 2019

Mathew W.

Position: Director

Appointed: 09 July 2018

Resigned: 28 February 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Mathew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Golnar A. This PSC owns 25-50% shares.

Mathew W.

Notified on 9 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Golnar A.

Notified on 1 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets25 2438 86371 42358 57633 494
Net Assets Liabilities5 33314 81423 53629 75718 496
Other
Average Number Employees During Period22223
Creditors31 69423 99673 34353 83236 259
Fixed Assets11 78429 94725 45625 01321 261
Net Current Assets Liabilities6 45115 1331 9204 7442 765
Total Assets Less Current Liabilities5 33314 81423 53629 75718 496

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 15th, December 2023
Free Download (3 pages)

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