Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Poq Studio Ltd.
- Incorporated
- 29 September 2011 (15 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Michael David TaylorJames Fennell JohnstonJonathan Andrew Lerner
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Taylor, Michael David
Director · Appointed 28 March 2023
British
Born April 1981 (45)
Johnston, James Fennell
Director · Appointed 4 January 2021
British
Born November 1971
Lerner, Jonathan Andrew
Director · Appointed 5 April 2018
British
Born July 1981 (45)
Corporate Secretary · Appointed 31 January 2018
Officer history (7 former)
28 March 2023
Appointed Taylor, Michael David as Director
28 February 2023
Resigned Langguth, Michael as Director
1 February 2023
1 September 2022
Resigned Mckay, Johnathan as Director
23 May 2022
Resigned Henriksen, Oyvind, Mr. as Director
24 January 2022
4 January 2021
Appointed Johnston, James Fennell as Director
4 January 2021
5 April 2018
Appointed Lerner, Jonathan Andrew as Director
5 April 2018
Appointed Mckay, Johnathan as Director
31 January 2018
19 September 2017
27 September 2016
1 September 2016
30 June 2016
10 August 2012
29 September 2011
Appointed Henriksen, Oyvind, Mr. as Director
29 September 2011
Appointed Langguth, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11805615
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Infinity Tracking Limited Owns 25–50% of shares
Responsetap Limited Owns 75–100% of shares
Smedvig Capital Nominee Limited Owns 75–100% of shares
Poq Studio Ltd. This company Holds 75–100% of voting rights
Smedvig Tveteraas GP Limited Owns 75–100% of shares
Smedvig Ventures Limited Owns 75–100% of shares
Under the Doormat Limited Owns 25–50% of shares
Hospiria Ltd Owns 75–100% of shares
Trusted Stays Ltd Owns 75–100% of shares
Under the Doormat Managed Ltd Owns 75–100% of shares
Unique Ventures Holdings Limited Owns 75–100% of shares
Unique Ventures Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,252,858)
- Cash
- £463,116
- Employees
- 33
- Debt Ratio
- 463%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,365 | £14,296 | £20,479 | £31,000 | £127,000 |
| Current Assets | £1,437,850 | £1,606,669 | £1,953,005 | £2,808,000 | £3,389,000 |
| Debtors | £974,734 | £1,430,352 | £1,721,828 | £1,679,000 | £2,111,000 |
| Cash | £463,116 | £176,317 | £231,177 | £1,129,000 | £1,278,000 |
| Creditors (< 1 year) | £3,055,194 | £2,920,742 | £4,153,866 | £4,055,000 | £2,554,000 |
| Creditors (> 1 year) | £3,642,879 | £3,738,971 | £2,568,888 | £3,694,000 | £3,419,000 |
| Net Current Assets | (£1,617,344) | (£1,314,073) | (£2,200,861) | (£1,247,000) | £835,000 |
| Net Assets | (£5,252,858) | (£5,038,748) | (£4,749,270) | (£4,910,000) | (£2,457,000) |
| Shareholder Funds | (£5,252,858) | (£5,038,748) | (£4,749,270) | (£4,910,000) | (£2,457,000) |
| Turnover | £7,875,000 | £4,822,000 | |||
| Cost of Sales | £2,747,000 | £2,520,000 | |||
| Gross Profit | £5,128,000 | £2,302,000 | |||
| Admin Expenses | £7,046,000 | £8,554,000 | |||
| Operating Profit | (£1,918,000) | (£6,252,000) | |||
| Profit Before Tax | (£2,744,000) | (£6,456,000) | |||
| Tax | £294,000 | £233,000 | |||
| Profit for Period | (£2,450,000) | (£6,223,000) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 22 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 30 October 2024 | Confirmation statement with no updates | 29 September 2024 | ||
| 23 August 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 12 October 2023 | Confirmation statement with updates | 29 September 2023 |
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