POD57 LTD - BRISTOL
| Company Profile | Company Filings |
Overview
POD57 LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
POD57 LTD was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045394. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
POD57 LTD was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045394. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
POD57 LTD - BRISTOL
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
B1 VANTAGE PARK, OLD GLOUCESTER ROAD
BRISTOL
BS16 1GW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PURE-WHITE PRODUCTIONS LIMITED (until 03/07/2020)
PURE-WHITE PRODUCTIONS LIMITED (until 03/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY JOHN HESKETH WHITE | May 1960 | British | Director | 2004-02-16 | CURRENT |
| SHEILA KEATING | Dec 1954 | British | Director | 2013-10-15 | CURRENT |
| MRS SHEILA KEATING | Secretary | 2013-03-01 | CURRENT | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
| SHEILA WHITE | Dec 1954 | British | Director | 2007-06-15 UNTIL 2013-03-01 | RESIGNED |
| SHEILA WHITE | Dec 1954 | British | Secretary | 2004-02-16 UNTIL 2007-06-15 | RESIGNED |
| ESTHER MARY WHITE | Sep 1968 | British | Secretary | 2007-06-15 UNTIL 2012-12-20 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-02-16 UNTIL 2004-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy John Hesketh White | 2016-04-06 | 5/1960 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mrs Sheila Keating | 2016-04-06 | 12/1954 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POD57 LTD | 2023-08-17 | 28-02-2023 | £64 equity |
| POD57 LTD | 2022-11-01 | 28-02-2022 | £2 equity |
| POD57 LTD | 2021-09-17 | 28-02-2021 | £19 equity |
| PURE-WHITE PRODUCTIONS LIMITED | 2020-06-30 | 28-02-2020 | £21,829 equity |
| Pure-White Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-28 | 28-02-2019 | £70,772 equity |
| Micro-entity Accounts - PURE-WHITE PRODUCTIONS LIMITED | 2018-11-27 | 28-02-2018 | £49,732 equity |
| Pure-White Productions Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 28-02-2017 | £32,588 Cash £49,732 equity |