Poq Studio Ltd was founded on 29 September 2011 and are based in London, it has a status of "Active". We don't currently know the number of employees at Poq Studio Ltd. The company has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENRIKSEN, Oyvind | 29 September 2011 | - | 1 |
| LANGGUTH, Michael | 29 September 2011 | - | 1 |
| LERNER, Jonathan Andrew | 05 April 2018 | - | 1 |
| MALINGER, Eyal Boris | 27 September 2016 | - | 1 |
| MCKAY, Johnathan | 05 April 2018 | - | 1 |
| HODGKINSON, Robert John | 30 June 2016 | 01 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 September 2020 | |
| CS01 - N/A | 29 September 2020 | |
| SH01 - Return of Allotment of shares | 24 June 2020 | |
| SH01 - Return of Allotment of shares | 05 May 2020 | |
| RESOLUTIONS - N/A | 06 March 2020 | |
| CH01 - Change of particulars for director | 27 November 2019 | |
| CH01 - Change of particulars for director | 27 November 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| RESOLUTIONS - N/A | 25 July 2019 | |
| MR01 - N/A | 12 July 2019 | |
| MR04 - N/A | 22 March 2019 | |
| AD01 - Change of registered office address | 28 February 2019 | |
| CS01 - N/A | 01 November 2018 | |
| SH01 - Return of Allotment of shares | 01 November 2018 | |
| SH01 - Return of Allotment of shares | 01 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 15 June 2018 | |
| AP01 - Appointment of director | 18 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| SH01 - Return of Allotment of shares | 08 May 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 May 2018 | |
| SH01 - Return of Allotment of shares | 30 April 2018 | |
| RESOLUTIONS - N/A | 25 April 2018 | |
| SH01 - Return of Allotment of shares | 23 April 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| AP04 - Appointment of corporate secretary | 23 February 2018 | |
| AD01 - Change of registered office address | 08 February 2018 | |
| CS01 - N/A | 30 November 2017 | |
| SH01 - Return of Allotment of shares | 30 November 2017 | |
| SH01 - Return of Allotment of shares | 30 November 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| MR01 - N/A | 31 July 2017 | |
| RESOLUTIONS - N/A | 30 June 2017 | |
| SH01 - Return of Allotment of shares | 29 June 2017 | |
| AA01 - Change of accounting reference date | 13 January 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 24 November 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| SH01 - Return of Allotment of shares | 21 July 2016 | |
| RESOLUTIONS - N/A | 20 July 2016 | |
| RP04 - N/A | 26 January 2016 | |
| RP04 - N/A | 26 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AD01 - Change of registered office address | 20 May 2015 | |
| RESOLUTIONS - N/A | 12 May 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| MA - Memorandum and Articles | 31 March 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AD01 - Change of registered office address | 29 May 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AD01 - Change of registered office address | 02 October 2013 | |
| RESOLUTIONS - N/A | 16 August 2013 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| SH01 - Return of Allotment of shares | 16 August 2013 | |
| SH01 - Return of Allotment of shares | 01 August 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AA01 - Change of accounting reference date | 30 April 2013 | |
| AD01 - Change of registered office address | 03 December 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| RESOLUTIONS - N/A | 17 August 2012 | |
| SH01 - Return of Allotment of shares | 17 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 August 2012 | |
| NEWINC - New incorporation documents | 29 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2019 | Outstanding |
N/A |
| A registered charge | 25 July 2017 | Fully Satisfied |
N/A |
