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The Postman Limited

16289797

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

125 Wood Street, London, EC2V 7AW
Incorporated 04/03/2025

Compliance

Next accounts due

04/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

59112
Video production activities

Officers

Timothy George Eyles

director · Since 04/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Thomas Harry John Robinson

director · Since 04/03/2025

NONE

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Ian James Poulter

director · Since 13/03/2025

PROFESSIONAL GOLFER

BRITISH · UNITED STATES · Age 50

Mr Rhodri Oliver Peter Burgess

director · Since 31/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Thomas Harry John Robinson

director · Since 04/03/2025

British · United Kingdom · Age 38

Timothy George Eyles

director · Since 04/03/2025

British · United Kingdom · Age 69

Ian James Poulter

director · Since 13/03/2025

British · United States · Age 50

Rhodri Oliver Peter Burgess

director · Since 31/08/2025

British · United Kingdom · Age 46

Persons with Significant Control

Prodigy Studios Limited

50–75% shares
50–75% votes
Appoint directors

125, Wood Street, London, EC2V 7AW

Reg: 16050173 · Companies House · Limited Company

Notified 04/03/2025

Mr Ian James Poulter

25–50% shares
25–50% votes

British · United States · Age 50

Cm Management Limited, The Copse, Bloxham Mill, Barford Road, Banbury, OX15 4FF

Notified 13/03/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1125 Wood Street
2026-07-17

125 WOOD STREET

post townLondon
2026-07-17

LONDON