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Pod57 Ltd (number 05045394) is a private limited company incorporated on 2004-02-16 in England. The business is located at 12 Greenway Farm, Bath Road, Wick, Bristol BS30 5RL. Changed on 2020-07-03, the previous name the enterprise utilized was Pure-White Productions Limited. Pod57 Ltd operates SIC code: 90030 which means "artistic creation".

Company details

Name	Pod57 Ltd
Number	05045394
Date of Incorporation:	Mon, 16th Feb 2004
End of financial year:	28 February
Address:	12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL
SIC code:	90030 - Artistic creation

Moving to the 2 directors that can be found in this firm, we can name: Sheila K. (in the company from 15 October 2013), Timothy W. (appointment date: 16 February 2004). 1 secretary is present as well: Sheila K. (appointed on 01 March 2013). The Companies House lists 2 persons of significant control, namely: Timothy W. has 1/2 or less of shares, 1/2 or less of voting rights, Sheila K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	71,020	88,427	88,427	70,197	61,492	102,910	58,505	76,218
Fixed Assets	-	35,358	35,358	44,863	47,035	35,279	45,816	45,971
Total Assets Less Current Liabilities	68,084	55,714	55,714	74,130	22,629	75,819	43,348	34,442

People with significant control

Timothy W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sheila K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AD01) 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 \| address	Free Download (1 page)

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(AD01) 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 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 16th, August 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(CH01) On Tuesday 23rd November 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 236 Henleaze Road Henleaze Bristol BS9 4NG to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on Tuesday 23rd November 2021 filed on: 23rd, November 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 3rd July 2020 filed on: 3rd, July 2020 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 29th, June 2020 \| accounts	Free Download (3 pages)
(CH01) On Thursday 27th February 2020 director's details were changed filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 27th, November 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 5th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 15th February 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 25th February 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 28th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 15th February 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 26th February 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 12th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 15th February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 15th October 2013. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Friday 27th September 2013 filed on: 27th, September 2013 \| officers	Free Download (1 page)
(AP03) On Friday 27th September 2013 - new secretary appointed filed on: 27th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 15th February 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 21st December 2012 filed on: 21st, December 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 9th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 11th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 18th, October 2010 \| accounts	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 10th February 2010 filed on: 19th, February 2010 \| capital	Free Download (4 pages)
(CH01) On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 15th February 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 30th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 18th February 2009 filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 23rd, December 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 23rd, December 2007 \| accounts	Free Download (5 pages)
(288a) On Tuesday 26th June 2007 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 26th June 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 26th June 2007 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 26th June 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 26th June 2007 New director appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 26th June 2007 New director appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(363s) Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005 \| annual return	Free Download (6 pages)
(288b) On Saturday 15th May 2004 Secretary resigned filed on: 15th, May 2004 \| officers	Free Download (1 page)
(288b) On Saturday 15th May 2004 Secretary resigned filed on: 15th, May 2004 \| officers	Free Download (1 page)
(288b) On Saturday 15th May 2004 Director resigned filed on: 15th, May 2004 \| officers	Free Download (1 page)
(288b) On Saturday 15th May 2004 Director resigned filed on: 15th, May 2004 \| officers	Free Download (1 page)
(288a) On Monday 10th May 2004 New director appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
(288a) On Monday 10th May 2004 New secretary appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
(288a) On Monday 10th May 2004 New secretary appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/05/04 from: 16 churchill way cardiff CF10 2DX filed on: 10th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/05/04 from: 16 churchill way cardiff CF10 2DX filed on: 10th, May 2004 \| address	Free Download (1 page)
(288a) On Monday 10th May 2004 New director appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, February 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 16th, February 2004 \| incorporation	Free Download (12 pages)

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