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POOK PRODUCTIONS LTD

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

This company is commonly known as Pook Productions Ltd. The company was founded 14 years ago and was given the registration number 07025283. The firm's registered office is in BRENTFORD. You can find them at C/o Agp Consulting Q West, Great West Road, Brentford, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:POOK PRODUCTIONS LTD
Company Number:07025283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:C/o Agp Consulting Q West, Great West Road, Brentford, England, TW8 0GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Woodbridge Court, Albion Road, London, England, N16 9JY

Director21 September 2009Active
36, Bardolph Road, Richmond, TW9 2LH

Secretary09 December 2016Active

People with Significant Control

Mr Stephen Pook
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:8 Woodbridge Court, Albion Road, London, England, N16 9JY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-04Address

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

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2019-10-03Officers

Termination secretary company with name termination date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-08-09Officers

Change person director company with change date.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-12-14Officers

Change person director company with change date.

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2016-12-09Address

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

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2016-12-09Officers

Appoint person secretary company with name date.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Change person director company with change date.

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