| Company Name | Pod Productions (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03552133 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1998(26 years ago) |
| Dissolution Date | 10 August 2004 (19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Anthony Lamb |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Architect |
| Correspondence Address | 46 Chaucer Road London W3 6DR |
| Director Name | Casper Cummins |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1998(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 August 2004) |
| Role | Designer |
| Correspondence Address | 5 White Rock Gardens Hastings East Sussex TN34 1LD |
| Secretary Name | Casper Cummins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1999(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 August 2004) |
| Role | Designer |
| Correspondence Address | 5 White Rock Gardens Hastings East Sussex TN34 1LD |
| Director Name | Mr Robert Anthony Jones |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 52 Croftdown Road London NW5 1EN |
| Secretary Name | Christopher Anthony Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Architect |
| Correspondence Address | 46 Chaucer Road London W3 6DR |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Shoreditch Studio 44-46 Scrutton Street London EC2A 4HH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £226,971 |
| Gross Profit | £162,786 |
| Net Worth | -£2,846 |
| Current Liabilities | £29,503 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2004 | Application for striking-off (1 page) |
| 9 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 13 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Particulars of mortgage/charge (4 pages) |
| 27 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 9 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Resolutions
|
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 18 June 1999 | Ad 03/06/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 3 June 1999 | Return made up to 23/04/99; full list of members
|
| 28 May 1999 | Accounting reference date extended from 31/08/98 to 31/03/99 (1 page) |
| 23 July 1998 | Ad 17/07/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 July 1998 | Accounting reference date shortened from 30/04/99 to 31/08/98 (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 152 city road london EC1V 2NX (1 page) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Incorporation (10 pages) |