This company is commonly known as Ponder Productions Limited. The company was founded 21 years ago and was given the registration number 04781187. The firm's registered office is in HARPENDEN. You can find them at 5 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.
Name | : | PONDER PRODUCTIONS LIMITED |
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Company Number | : | 04781187 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 2003 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE | Secretary | 29 May 2003 | Active |
Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE | Director | 29 May 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 May 2003 | Active |
Ms Rehana Rose | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE |
Nature of control | : |
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Date | Category | Description | |
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2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Address | Change registered office address company with date old address new address. | Download |
2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Officers | Change person director company with change date. | Download |
2018-10-01 | Officers | Change person secretary company with change date. | Download |
2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Officers | Change person director company with change date. | Download |
2016-07-29 | Officers | Change person secretary company with change date. | Download |
2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-11 | Capital | Capital name of class of shares. | Download |
2016-03-04 | Capital | Capital allotment shares. | Download |
2015-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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