Pobbles Productions Limited. net worth, address, company information. Free

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Pobbles Productions Limited (Companies House Registration Number 09948839) is a private limited company legally formed on 2016-01-13 originating in England. The company is registered at Great Point, 13-14, Buckingham Street, London WC2N 6DF. Pobbles Productions Limited is operating under Standard Industrial Classification: 59113 which means "television programme production activities".

Company details

Name	Pobbles Productions Limited
Number	09948839
Date of Incorporation:	13th January 2016
End of financial year:	30 September
Address:	Great Point, 13-14, Buckingham Street, London, WC2N 6DF
SIC code:	59113 - Television programme production activities

Moving on to the 1 managing director that can be found in this particular business, we can name: James R. (in the company from 17 January 2024). The official register lists 2 persons of significant control, namely: Ian H. owns over 3/4 of shares, 3/4 to full of voting rights, Wcs Nominees can be reached at Mark Lane, EC3R 7QR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	149,722	136,318	130,373	100,612	40,331	30,997	20,097
Total Assets Less Current Liabilities	141,723	134,308	128,363	99,652	39,384	30,044	19,178

People with significant control

Ian H.

6 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Wcs Nominees

6 April 2016 - 6 December 2023

Address	50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06002307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Wed, 17th Jan 2024 - the day director's appointment was terminated filed on: 2nd, February 2024 \| officers	Free Download (1 page)

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(TM01) Wed, 17th Jan 2024 - the day director's appointment was terminated filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Jan 2024 new director was appointed. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(TM02) Wed, 17th Jan 2024 - the day secretary's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 6th Dec 2023 filed on: 30th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Dec 2023 filed on: 30th, January 2024 \| persons with significant control	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, January 2024 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, January 2024 \| resolution	Free Download (1 page)
(SH19) Capital declared on Tue, 23rd Jan 2024: 1.00 GBP filed on: 23rd, January 2024 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 06/12/23 filed on: 23rd, January 2024 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on Fri, 20th Jan 2023 filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(TM02) Fri, 20th Jan 2023 - the day secretary's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 31st Aug 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 31st Aug 2022. New Address: Great Point, 13-14 Buckingham Street London WC2N 6DF. Previous address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom filed on: 31st, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 24th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 31st Aug 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 3rd Sep 2021. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 14 Floral Street, 3rd Floor London WC2E 9DH England filed on: 3rd, September 2021 \| address	Free Download (1 page)
(CH03) On Fri, 3rd Sep 2021 secretary's details were changed filed on: 3rd, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 12th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 31st Aug 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 7th Aug 2020 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 20th, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 31st Aug 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 17th, June 2019 \| accounts	Free Download (7 pages)
(TM01) Mon, 3rd Jun 2019 - the day director's appointment was terminated filed on: 11th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 31st Aug 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
(CH03) On Fri, 13th Jul 2018 secretary's details were changed filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On Tue, 13th Feb 2018 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(CH01) On Thu, 12th Oct 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 31st Aug 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 20th, June 2017 \| accounts	Free Download (6 pages)
(AD04) Registers new location: 14 Floral Street, 3rd Floor London WC2E 9DH. filed on: 1st, November 2016 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 5th Oct 2016. New Address: 14 Floral Street, 3rd Floor London WC2E 9DH. Previous address: C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom filed on: 5th, October 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 31st Aug 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (9 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 22nd, June 2016 \| document replacement	Free Download
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 9th, June 2016 \| document replacement	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 7th, June 2016 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on Wed, 11th May 2016: 149662.00 GBP filed on: 6th, June 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 1st, June 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 21st, April 2016 \| resolution	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 21st, April 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 1st Apr 2016: 139695.00 GBP filed on: 21st, April 2016 \| capital	Free Download (7 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jan 2017 to Fri, 30th Sep 2016 filed on: 21st, April 2016 \| accounts	Free Download (3 pages)
(AP01) On Mon, 4th Apr 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 22 Long Acre London WC2E 9LY. filed on: 26th, January 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, January 2016 \| incorporation	Free Download (8 pages)

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