PRONTO PONY LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
PRONTO PONY LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
PRONTO PONY LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10305298. The accounts status is SMALL and accounts are next due on 31/08/2024.
PRONTO PONY LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10305298. The accounts status is SMALL and accounts are next due on 31/08/2024.
PRONTO PONY LIMITED - WOKINGHAM
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2024-03-06 | CURRENT |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2019-08-30 | CURRENT | ||
| INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 2018-12-31 | CURRENT | ||
| CAROLINE JANE PERCY | Aug 1973 | British | Director | 2016-10-13 UNTIL 2018-12-31 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2023-03-09 UNTIL 2024-03-06 | RESIGNED |
| MR HARRY JOHN CHARLES EASTWOOD | Jun 1967 | British | Director | 2016-08-01 UNTIL 2016-10-13 | RESIGNED |
| GARY MICHAEL BELL | Jan 1983 | British | Director | 2021-12-10 UNTIL 2023-03-09 | RESIGNED |
| MR ANDREW RICHARD BAKER | Feb 1972 | British | Director | 2016-09-19 UNTIL 2021-12-10 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
| EMMA LOUISE GREENFIELD | Secretary | 2016-08-01 UNTIL 2018-04-06 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2017-03-29 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenious Capital Management Holdings Limited | 2016-08-01 - 2017-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRONTO_PONY_LIMITED - Accounts | 2024-05-29 | 30-11-2023 | £17,990 Cash £38,897 equity |
| PRONTO_PONY_LIMITED - Accounts | 2023-08-25 | 30-11-2022 | £272,274 Cash £748,877 equity |
| PRONTO_PONY_LIMITED - Accounts | 2022-06-15 | 30-11-2021 | £363,571 Cash £991,988 equity |
| Pronto Pony Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 30-11-2020 | £2,999,238 Cash £3,813,907 equity |
| Pronto Pony Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-15 | 30-11-2019 | £2,282,360 Cash £4,476,004 equity |
| Pronto Pony Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-06 | 31-05-2019 | £1,657,527 Cash £4,538,654 equity |