Pontone Gallery Limited
Company Profile
live
MicroPontone Gallery Limited
03206278•Private Limited With Share Capital
74 Newman Street, London, W1T3DB
Get Full Access
Incorporated
31/05/1996
Company Age
29 years
Directors
2
Employees
7
SIC Code
47781
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pontone Gallery Limited (03206278) is a private limited with share capital incorporated on 31/05/1996 (29 years old) and registered in london, W1T3DB. The company operates under SIC code 47781 - retail sale in commercial art galleries.
Established in 2016 through the unification of albemarle gallery (est. 1996) with its contemporary associate shine artists (est. 2011), london-based pontone gallery represents an extensive roster of international artists who work across several disciplines, from painting to photography to sculpture....
Private Limited With Share Capital
SIC: 47781
Micro
Incorporated 31/05/1996
W1T3DB
7 employees
Financial Overview
Total Assets
£700.5K
Liabilities
£621.6K
Net Assets
£78.9K
Est. Turnover
£314.1K
AI Estimated
Unreported
Cash
£54.8K
Key Metrics
7
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Resolution
Category:Resolution
Date:25-05-2017
Change Of Name Notice
Category:Change Of Name
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Capital
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Capital
Date:02-12-2007
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2007
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2004
Legacy
Category:Address
Date:07-05-2004
Legacy
Category:Address
Date:06-05-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:30-05-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:17-12-2002
Resolution
Category:Resolution
Date:10-12-2002
Legacy
Category:Address
Date:16-11-2002
Legacy
Category:Address
Date:12-11-2002
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Officers
Date:12-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2002
Resolution
Category:Resolution
Date:19-03-2002
Resolution
Category:Resolution
Date:19-03-2002
Legacy
Category:Capital
Date:19-03-2002
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Officers
Date:10-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2000
Legacy
Category:Annual Return
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Address
Date:12-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1999
Legacy
Category:Address
Date:08-07-1998
Legacy
Category:Annual Return
Date:18-06-1998
Import / Export
Imports
12 Months6
60 Months29
Exports
12 Months10
60 Months59
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date28/02/2025
Latest Accounts31/05/2024
Trading Addresses
43 Cadogan Gardens, London, SW32TB
74A Newman Street, London, W1T3DBRegistered
Related Companies
3
Contact
02077308777admin@shineartists.cominfo@shineartists.comsales@shineartists.compontonegallery.com
74 Newman Street, London, W1T3DB