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. - LONDON

This company is listed in the following categories:
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

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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

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