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POBBLES PRODUCTIONS LIMITED

Company number 09948839

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2021	AD01	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021	View PDF Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	PSC02	Notification of Wcs Nominees as a person with significant control on 6 April 2016	View PDF Notification of Wcs Nominees as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 7 August 2020	View PDF Withdrawal of a person with significant control statement on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2019	TM01	Termination of appointment of Ian Rowland Hall as a director on 3 June 2019	View PDF Termination of appointment of Ian Rowland Hall as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018	View PDF Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2018	CH01	Director's details changed for Mr Ian Rowland Hall on 13 February 2018	View PDF Director's details changed for Mr Ian Rowland Hall on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	CH01	Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017	View PDF Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	RP04AP01	Second filing for the appointment of Ian Rowland Hall as a director	View PDF Second filing for the appointment of Ian Rowland Hall as a director - link opens in a new window - 6 pages (6 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 31/08/2016	View PDF Second filing of Confirmation Statement dated 31/08/2016 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	View PDF Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH - link opens in a new window - 1 page (1 page)
05 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 08/11/2016	View PDF Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 08/11/2016 - link opens in a new window - 9 pages (9 pages)
22 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/05/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/05/2016 - link opens in a new window - 8 pages (8 pages)
09 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/04/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/04/2016 - link opens in a new window - 8 pages (8 pages)
07 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 149,662 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2016.	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 149,662 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2016. - link opens in a new window - 7 pages (7 pages)

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