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Pod57 Ltd BRISTOL

Pod57 started in year 2004 as Private Limited Company with registration number 05045394. The Pod57 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bristol at 12 Greenway Farm, Bath Road. Postal code: BS30 5RL. Since Friday 3rd July 2020 Pod57 Ltd is no longer carrying the name Pure-white Productions.

Currently there are 2 directors in the the company, namely Sheila K. and Timothy W.. In addition one secretary - Sheila K. - is with the firm. Currently there is one former director listed by the company - Sheila W., who left the company on 1 March 2013. In addition, the company lists several former secretaries whose names might be found in the list below.

Pod57 Ltd Address / Contact

Office Address 12 Greenway Farm, Bath Road
Office Address2 Wick
Town Bristol
Post code BS30 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05045394
Date of Incorporation Mon, 16th Feb 2004
Industry Artistic creation
End of financial Year 28th February
Company age 20 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Sheila K.

Position: Director

Appointed: 15 October 2013

Sheila K.

Position: Secretary

Appointed: 01 March 2013

Timothy W.

Position: Director

Appointed: 16 February 2004

Sheila W.

Position: Director

Appointed: 15 June 2007

Resigned: 01 March 2013

Esther W.

Position: Secretary

Appointed: 15 June 2007

Resigned: 20 December 2012

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 16 February 2004

Sheila W.

Position: Secretary

Appointed: 16 February 2004

Resigned: 15 June 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2004

Resigned: 16 February 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Timothy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sheila K. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sheila K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Pure-white Productions July 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets71 02088 42788 42770 19761 492102 91058 50576 218
Net Assets Liabilities54 96649 73249 73270 77221 82919264
Cash Bank On Hand2 59232 588      
Debtors25 9684 467      
Property Plant Equipment34 22635 358      
Total Inventories42 46051 372      
Other
Version Production Software     2 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal 50050080080025 800800800
Average Number Employees During Period 2222222
Creditors13 11868 07168 0712 55885 89862 87060 97387 747
Fixed Assets 35 35835 35844 86347 03535 27945 81645 971
Net Current Assets Liabilities33 85820 35620 35629 267-24 40640 540-2 468-11 529
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     500  
Total Assets Less Current Liabilities68 08455 71455 71474 13022 62975 81943 34834 442
Accumulated Depreciation Impairment Property Plant Equipment81 03292 819      
Finance Lease Liabilities Present Value Total13 1185 482      
Increase From Depreciation Charge For Year Property Plant Equipment 11 787      
Other Creditors50122 044      
Other Taxation Social Security Payable28 69129 752      
Payments Received On Account3 2009 466      
Property Plant Equipment Gross Cost115 258128 177      
Total Additions Including From Business Combinations Property Plant Equipment 12 919      
Trade Debtors Trade Receivables25 9684 467      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on Sunday 3rd December 2023
filed on: 3rd, December 2023 		Free Download (1 page)

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