Introduction
Watch Company
P
POCO LOCO PICTURES LTD
POCO LOCO PICTURES LTD is an active company incorporated on 19 September 2024 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. POCO LOCO PICTURES LTD was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
15966921
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 19 September 2024 - 31 March 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Unit B 7 South Avenue Richmond, TW9 3EL,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HUMPHREY, Harriet Felicity Alice
Active7 South Avenue, RichmondTW9 3EL
Secretary
Appointed 25 Oct 2024
HUMPHREY, Harriet Felicity Alice
7 South Avenue, RichmondTW9 3EL
Secretary
25 Oct 2024
Active
TREE-PATEL, Laura Elizabeth
Active7 South Avenue, RichmondTW9 3EL
Secretary
Appointed 25 Oct 2024
TREE-PATEL, Laura Elizabeth
7 South Avenue, RichmondTW9 3EL
Secretary
25 Oct 2024
Active
COLE, Mark Bernard
Active7 South Avenue, RichmondTW9 3EL
Born June 1977
Director
Appointed 04 Mar 2026
COLE, Mark Bernard
7 South Avenue, RichmondTW9 3EL
Born June 1977
Director
04 Mar 2026
Active
PATEL, Sunil
Active7 South Avenue, RichmondTW9 3EL
Born November 1977
Director
Appointed 19 Sept 2024
PATEL, Sunil
7 South Avenue, RichmondTW9 3EL
Born November 1977
Director
19 Sept 2024
Active
COULTHARD, David Marshall
Resigned7 South Avenue, RichmondTW9 3EL
Born March 1971
Director
Appointed 24 Oct 2024
Resigned 04 Mar 2026
COULTHARD, David Marshall
7 South Avenue, RichmondTW9 3EL
Born March 1971
Director
24 Oct 2024
Resigned 04 Mar 2026
Resigned
HUMPHREY, Jacob John
Resigned7 South Avenue, RichmondTW9 3EL
Born October 1978
Director
Appointed 25 Oct 2024
Resigned 04 Mar 2026
HUMPHREY, Jacob John
7 South Avenue, RichmondTW9 3EL
Born October 1978
Director
25 Oct 2024
Resigned 04 Mar 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sunil Patel
Ceased7 South Avenue, RichmondTW9 3EL
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Ceased 29 Oct 2024
Mr Sunil Patel
7 South Avenue, RichmondTW9 3EL
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Ceased 29 Oct 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
12 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2025
12 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024