This company is commonly known as Pronto Pony Limited. The company was founded 7 years ago and was given the registration number 10305298. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 59113 - Television programme production activities.
| Name | : | PRONTO PONY LIMITED |
|---|---|---|
| Company Number | : | 10305298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Corporate Secretary | 30 August 2019 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 06 March 2024 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Corporate Director | 31 December 2018 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 29 March 2017 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 01 August 2016 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 06 April 2018 | Active |
| 11/15, William Road, London, United Kingdom, NW1 3ER | Director | 19 September 2016 | Active |
| 250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Director | 10 December 2021 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 01 August 2016 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 09 March 2023 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 13 October 2016 | Active |
| Ingenious Capital Management Holdings Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, Golden Square, London, United Kingdom, W1F 9JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Capital | Legacy. | Download |
| 2023-09-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-19 | Insolvency | Legacy. | Download |
| 2023-09-19 | Resolution | Resolution. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Officers | Change corporate director company with change date. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-01 | Capital | Legacy. | Download |
| 2023-02-01 | Insolvency | Legacy. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-25 | Capital | Legacy. | Download |
| 2022-05-25 | Insolvency | Legacy. | Download |
| 2022-05-25 | Resolution | Resolution. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
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