| Company Name | Pomp Productions Limited |
|---|---|
| Director | Matthew Richard Lucas |
| Company Status | Active |
| Company Number | 08994093 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2014(10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Dr Matthew Richard Lucas |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Director Name | Layla Faye Smith |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2014(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 June 2016) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2014(same day as company formation) |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 14 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 28 March 2023 (6 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 28 March 2022 (6 pages) |
| 19 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 1 December 2021 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 (1 page) |
| 30 November 2021 | Total exemption full accounts made up to 28 March 2021 (6 pages) |
| 14 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 28 March 2020 (6 pages) |
| 30 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 6 June 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
| 15 January 2019 | Director's details changed for Matthew Richard Lucas on 4 January 2019 (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 17 April 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 28 March 2016 (1 page) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 28 March 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Layla Faye Smith as a director on 14 June 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Layla Faye Smith as a director on 14 June 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 11 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 April 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 16 April 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 11 December 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 11 December 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 1 May 2014 | Appointment of Layla Faye Smith as a director (2 pages) |
| 1 May 2014 | Appointment of Layla Faye Smith as a director (2 pages) |
| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
|
| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
|