POQ STUDIO LTD. - LONDON
Company Profile | Company Filings |
Overview
POQ STUDIO LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POQ STUDIO LTD. was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791197. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
POQ STUDIO LTD. was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791197. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
POQ STUDIO LTD. - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9TH FLOOR
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OHS SECRETARIES LIMITED | Corporate Secretary | 2018-01-31 | CURRENT | ||
MR MICHAEL DAVID TAYLOR | Apr 1981 | British | Director | 2023-03-28 | CURRENT |
MR JONATHAN ANDREW LERNER | Jul 1981 | British | Director | 2018-04-05 | CURRENT |
MR JAMES FENNELL JOHNSTON | Nov 1971 | British | Director | 2021-01-04 | CURRENT |
MR JOHNATHAN MCKAY | Oct 1955 | British | Director | 2018-04-05 UNTIL 2022-09-01 | RESIGNED |
MR EUAN HECTOR MENZIES | Sep 1967 | British | Director | 2021-01-04 UNTIL 2023-02-01 | RESIGNED |
MR EYAL BORIS MALINGER | Feb 1980 | British | Director | 2016-09-27 UNTIL 2022-01-24 | RESIGNED |
MR. MICHAEL LANGGUTH | Feb 1986 | German | Director | 2011-09-29 UNTIL 2023-02-28 | RESIGNED |
MR. ROBERT JOHN HODGKINSON | Dec 1984 | British | Director | 2016-06-30 UNTIL 2016-09-01 | RESIGNED |
MR. OYVIND HENRIKSEN | Aug 1979 | Norwegian | Director | 2011-09-29 UNTIL 2022-05-23 | RESIGNED |
MR THOMAS MUNGO FLEMING | Jan 1971 | British | Director | 2012-08-10 UNTIL 2017-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smedvig Capital Nominee Limited | 2020-02-10 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POQ STUDIO LTD. | 2023-08-03 | 31-12-2022 | £231,177 Cash £-4,749,270 equity |
POQ STUDIO LTD. | 2022-09-05 | 31-12-2021 | £1,129,000 Cash £4,910,000 equity |
POQ STUDIO LTD. | 2020-12-16 | 31-12-2019 | £1,278,000 Cash £2,457,000 equity |