Pod57 Ltd

Active05045394 Private limited company
Incorporated
16 February 2004 (22 years)
Previously known as
Pure-White Productions Limited (until 3 July 2020)
Industry
Artistic creation (90030)
Directors
Sheila Keating
Timothy John Hesketh White
Owned by
Timothy John Hesketh White
Sheila Keating
Accounts type
Micro entity
Region
South West
Address
B1 Vantage Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Keating, Sheila
Director · Appointed 15 October 2013
British
Born December 1954 (71)
Keating, Sheila
Secretary · Appointed 1 March 2013
White, Timothy John Hesketh
Director · Appointed 16 February 2004
British
Born May 1960 (66)
Officer history (5 former)
15 October 2013
Appointed Keating, Sheila as Director
1 March 2013
Appointed Keating, Sheila as Secretary
1 March 2013
Resigned White, Sheila as Director
20 December 2012
Resigned White, Esther Mary as Secretary
15 June 2007
Appointed White, Esther Mary as Secretary
15 June 2007
Appointed White, Sheila as Director
15 June 2007
Resigned White, Sheila as Secretary
16 February 2004
Appointed White, Timothy John Hesketh as Director
16 February 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 February 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 February 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 February 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 February 2004
Appointed White, Sheila as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Timothy John Hesketh White
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born May 1960 (66)
Sheila Keating
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1954 (71)

Financials

Net Assets
£18,085
Employees
2
Debt Ratio
73%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,829 £19 £2 £64 £3,181 £18,085
Balance sheet detail
202520242023202220212020
Fixed Assets£42,905£50,817£45,971£45,816£35,279£47,035
Current Assets£23,378£16,131£76,218£58,505£102,910£61,492
Creditors (< 1 year)£32,499£28,800£87,747£60,973£62,870£85,898
Creditors (> 1 year)£14,899£34,167£33,578£42,546£50,000£0
Net Current Assets(£9,121)(£12,669)(£11,529)(£2,468)£40,540(£24,406)
Net Assets£18,085£3,181£64£2£19£21,829
Shareholder Funds£18,085£3,181£64£2£19£21,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts28 February 2026
2 March 2026Confirmation statement with no updates15 February 2026
6 October 2025Micro company accounts28 February 2025
17 February 2025Confirmation statement with no updates15 February 2025
16 July 2024Micro company accounts29 February 2024
Show all recent filings

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