PS

POGO STUDIO AGENCY LTD

Dissolved

Company number SC797565

Edinburgh, United Kingdom · Incorporated 2 February 2024

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Last updated on 19 September 2026

Other information technology service activities · SIC 62090


Status
Dissolved
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£187,607
Shares allotted
18,760,699
Latest round
9 October 2024

Company overview

POGO STUDIO AGENCY LTD was a private limited company incorporated on 2 February 2024 and registered in Scotland and dissolved on 19 May 2026. Its registered office is at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

Mr Jack Neil Francis is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: FRANCIS, Jack Neil (appointed 2 February 2024) and FRANCIS, Neil (appointed 2 February 2024). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. The latest confirmation statement was made up to 1 February 2025. Companies House holds 11 filings for this company, most recently a gazette filing on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
1 February 2025
Next due

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • JACK NEIL HAMISH FRANCIS (41.6%)
  • NEIL FRANCIS (23.0%)
  • DARREN WILSON (10.2%)
  • LEE JACKSON (7.5%)
  • ANDY HAMILTON (7.0%)
  • PAUL KENNETH REID (5.5%)
  • ZOE STRONG (2.7%)
  • JACK STEPHEN FISHER (2.5%)
Total shares
18,760,700
Nominal value
£187,607.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 18,760,700 GBP £0.010
Total 18,760,700

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDY HAMILTON ORDINARY 1,317,078 7.02% 1,317,078 7.02%
DARREN WILSON ORDINARY 1,914,357 10.20% 1,914,357 10.20%
JACK NEIL HAMISH FRANCIS ORDINARY 7,795,263 41.55% 7,795,263 41.55%
JACK STEPHEN FISHER ORDINARY 474,761 2.53% 474,761 2.53%
LEE JACKSON ORDINARY 1,408,967 7.51% 1,408,967 7.51%
NEIL FRANCIS ORDINARY 4,318,789 23.02% 4,318,789 23.02%
PAUL KENNETH REID ORDINARY 1,026,095 5.47% 1,026,095 5.47%
ZOE STRONG ORDINARY 505,390 2.69% 505,390 2.69%
Total 18,760,700 100% 18,760,700 100%

Officers

FJ
2 February 2024
FN
FRANCIS, Neil
Director
2 February 2024
RP
REID, Paul Kenneth
Director · Resigned
2 February 2024
FJ
FISHER, Jack Stephen
Director · Resigned
2 February 2024
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
2 February 2024

Persons with significant control

PS
Mr Jack Neil Francis
Born May 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 February 2024

Funding

1 funding round
9 October 2024
ORDINARY · 18,760,699 shares allotted
£187,607
Total (1 round, 18,760,699 shares)
£187,607

Filing history

Gazette Dissolved Compulsory
Gazette
19 May 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 March 2026 View
Gazette Notice Compulsory
Gazette
17 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Resolution
Resolution
9 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Capital Allotment Shares
Capital
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Incorporation Company
Incorporation
2 February 2024 View

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