| Company Name | Potholder Productions Limited |
|---|---|
| Director | Richard Matthew Bannister |
| Company Status | Active |
| Company Number | 08210190 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2012(11 years, 7 months ago) |
| Previous Name | Wire Free Productions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Richard Matthew Bannister |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | Station House Station Approach East Horsley Leatherhead KT24 6QX |
| Director Name | Mr Husain Naqui Husaini |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2012(2 days after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 25 September 2012) |
| Role | Journalist And Media Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Grand Drive London SW20 9DY |
Location
| Registered Address | Station House Station Approach East Horsley Leatherhead KT24 6QX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Matthew Bannister 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £363,901 |
| Cash | £382,225 |
| Current Liabilities | £56,762 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 9 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 7 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 2 July 2015 | Director's details changed for Richard Matthew Bannister on 1 July 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Richard Matthew Bannister on 1 July 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Richard Matthew Bannister on 1 July 2015 (2 pages) |
| 11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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| 27 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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| 20 March 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 20 March 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 4 October 2012 | Termination of appointment of Husain Husaini as a director (1 page) |
| 4 October 2012 | Termination of appointment of Husain Husaini as a director (1 page) |
| 25 September 2012 | Change of name notice (2 pages) |
| 25 September 2012 | Company name changed wire free productions LIMITED\certificate issued on 25/09/12
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| 25 September 2012 | Change of name notice (2 pages) |
| 25 September 2012 | Company name changed wire free productions LIMITED\certificate issued on 25/09/12
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| 14 September 2012 | Appointment of Husain Husaini as a director (2 pages) |
| 14 September 2012 | Appointment of Husain Husaini as a director (2 pages) |
| 11 September 2012 | Incorporation
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| 11 September 2012 | Incorporation
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