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POTBELLY PRODUCTIONS LIMITED

POTBELLY PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOTBELLY PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04724194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POTBELLY PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is POTBELLY PRODUCTIONS LIMITED located?

    Registered Office Address
    56 Huntingdon Road
    N2 9DU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POTBELLY PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POT BELLIED PRODUCTIONS LIMITED Apr 06, 2003Apr 06, 2003

    What are the latest accounts for POTBELLY PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for POTBELLY PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for POTBELLY PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Registered office address changed from 78 Brackenbury Road London N2 0st England to 56 Huntingdon Road London N2 9DU on Aug 22, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Malcolm David Stern on Apr 01, 2016

    		1 pagesCH03

    Registered office address changed from 9 Millbrook Manor Road Chigwell Essex IG7 5PT to 78 Brackenbury Road London N2 0st on Oct 12, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of POTBELLY PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERN, Malcolm David
    The Ridgeway
    EN6 5QS Potters Bar
    5 Stagg Ridge
    Hertfordshire
    England
    		Secretary
    The Ridgeway
    EN6 5QS Potters Bar
    5 Stagg Ridge
    Hertfordshire
    England
    		British29098390002
    STERN, Jonathan Marcus
    Brackenbury Road
    N2 0ST London
    78
    England
    		Director
    Brackenbury Road
    N2 0ST London
    78
    England
    		EnglandBritish91954780003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POTBELLY PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Marcus Stern
    Huntingdon Road
    N2 9DU London
    56
    England
    		Apr 06, 2016
    Huntingdon Road
    N2 9DU London
    56
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0