General information

Name:

Pod57 Limited

Office Address:

12 Greenway Farm, Bath Road Wick BS30 5RL Bristol

Number: 05045394

Incorporation date: 2004-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Pod57 Ltd business has been operating in this business field for 20 years, as it's been founded in 2004. Registered with number 05045394, Pod57 is categorised as a Private Limited Company with office in 12 Greenway Farm, Bath Road, Bristol BS30 5RL. Launched as Pure-white Productions, the company used the name up till 2020, the year it was changed to Pod57 Ltd. This business's SIC code is 90030 which stands for Artistic creation. 2023-02-28 is the last time account status updates were reported.

Taking into consideration this specific firm's executives data, since 2013 there have been two directors: Sheila K. and Timothy W.. In order to find professional help with legal documentation, the firm has been utilizing the skills of Sheila K. as a secretary since the appointment on 1st March 2013.

Executives who have control over the firm are as follows: Timothy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sheila K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Pod57 Ltd 2020-07-03
  • Pure-white Productions Limited 2004-02-16

Financial data based on annual reports

Company staff

Sheila K.

Role: Director

Appointed: 15 October 2013

Latest update: 4 February 2024

Sheila K.

Role: Secretary

Appointed: 01 March 2013

Latest update: 4 February 2024

Timothy W.

Role: Director

Appointed: 16 February 2004

Latest update: 4 February 2024

People with significant control

Timothy W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sheila K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on Sunday 3rd December 2023 (AD01)
filed on: 3rd, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90030 : Artistic creation
20
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