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PONDER PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:PONDER PRODUCTIONS LIMITED
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:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE

Secretary29 May 2003Active
Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE

Director29 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 May 2003Active

People with Significant Control

Ms Rehana Rose
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-23Address

Change registered office address company with date old address new address.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Change person secretary company with change date.

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2018-10-01Persons with significant control

Change to a person with significant control.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-07-29Officers

Change person director company with change date.

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2016-07-29Officers

Change person secretary company with change date.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Capital

Capital name of class of shares.

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2016-03-04Capital

Capital allotment shares.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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