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Company

POQ Studio LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is POQ Studio LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Euan Hector Menzies 2021-2023 Director View profile
  2. Johnathan Mckay 2018-2022 Director View profile
  3. Eyal Boris Malinger 2016-2022 Director View profile
  4. Robert John Hodgkinson 2016-2016 Director View profile
  5. Thomas Mungo Fleming 2012-2017 Director View profile
  6. Oyvind Henriksen 2011-2022 Director View profile
  7. Michael-Amade Langguth 2011-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2011

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. POQ Studio LTD. is controlled by Smedvig Capital Nominee Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2020-02-10 · source: Companies House PSC register
  2. Smedvig Capital Nominee Limited is controlled by Smedvig Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-04 · source: Companies House PSC register
  3. Smedvig Capital Limited is controlled by Anna Margaret Smedvig
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anna Margaret Smedvig.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£5,252,858
Total assets
-£1,609,979
Cash
£463,116
Employees
33
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.7y median 5.5y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 4Finance 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07791197
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data