POMP PRODUCTIONS LIMITED
Overview
| Company Name | POMP PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08994093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POMP PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is POMP PRODUCTIONS LIMITED located?
| Registered Office Address | 55 Loudoun Road St. John's Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POMP PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2026 |
| Next Accounts Due On | Dec 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for POMP PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for POMP PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Matthew Richard Lucas on Jan 04, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 28, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Layla Faye Smith as a director on Jun 14, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of POMP PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Matthew Richard, Dr | Director | St. John's Wood NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | 178995170005 | |||||||||
| MGRWK COMPANY SECRETARIES LIMITED | Secretary | St. John's Wood NW8 0DL London 55 Loudoun Road United Kingdom |
| 111203140002 | ||||||||||
| SMITH, Layla Faye | Director | St. John's Wood NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | 168417110001 |
Who are the persons with significant control of POMP PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Stanley Productions Limited | Apr 06, 2016 | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | No | ||||||||||
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Natures of Control
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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