PONTONE GALLERY LIMITED

Company Number		03206278
Company ID Number		03206278
Date formed		1996-05-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2025
Account next due		28/02/2027
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB672661910~~

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Companies with same name PONTONE GALLERY LIMITED

The following companies were found which have the same name as PONTONE GALLERY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PONTONE GALLERY (US) LIMITED	74 NEWMAN STREET LONDON W1T 3DB	Active	Company formed on the 2018-04-12

Company Officers of PONTONE GALLERY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID EDWIN PEARCE	Company Secretary	2002-10-31
DOMENIC MATTHEW PONTONE	Director	2016-04-01
DOMINIC ANTHONY PONTONE	Director	1996-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH GUNHILD PONTONE	Director	2015-08-01	2015-11-06
ANTHONY JAMES STANCOMB	Director	2006-06-18	2007-05-31
ANTHONY JAMES STANCOMB	Director	1996-09-19	2006-06-01
COLIN ANDREW MCWHIRTER	Director	2002-06-17	2003-01-15
ANDREW DAVID MICHAEL INGRAM	Director	1996-09-19	2002-12-10
DOMINIC ANTHONY PONTONE	Company Secretary	1996-09-19	2002-10-31
PIERS LESLIE CARLTON JOHNSTON	Director	1996-09-19	1999-10-04
LAURA SAMANTHA BIDDLECOMBE	Company Secretary	1996-07-08	1996-09-19
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1996-05-31	1996-07-08
BOURSE SECURITIES LIMITED	Nominated Director	1996-05-31	1996-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID EDWIN PEARCE	ICART INVESTMENTS LIMITED	Company Secretary	2006-11-13	CURRENT	2006-10-17	Active
DAVID EDWIN PEARCE	INTERNATIONAL CORPORATE ART LIMITED	Company Secretary	2005-05-11	CURRENT	2000-09-21	Active
DOMENIC MATTHEW PONTONE	ALBEMARLE GALLERY LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
DOMENIC MATTHEW PONTONE	SHINE ARTISTS LTD	Director	2010-03-29	CURRENT	2010-03-29	Active
DOMINIC ANTHONY PONTONE	ALBEMARLE GALLERY LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
DOMINIC ANTHONY PONTONE	ALBEMARLE ART CONSULTANTS LIMITED	Director	2013-08-09	CURRENT	2013-08-09	Dissolved 2016-02-02
DOMINIC ANTHONY PONTONE	SHINE ARTISTS LTD	Director	2011-01-01	CURRENT	2010-03-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-06-01		31/05/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-02-26		Previous accounting period shortened from 30/05/25 TO 29/05/25
2025-04-23		CONFIRMATION STATEMENT MADE ON 11/04/25, WITH NO UPDATES
2024-05-23		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26		Previous accounting period shortened from 31/05/23 TO 30/05/23
2023-04-20		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-25		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-02-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06	AP03	Appointment of Mrs Laura Jane Atkins as company secretary on 2021-09-01
2021-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANTHONY PONTONE
2021-06-10	TM02	Termination of appointment of David Edwin Pearce on 2021-06-10
2021-04-12	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/21 FROM 43 Cadogan Gardens London SW3 2TB England
2020-06-02	PSC04	Change of details for Mr Dominic Anthony Pontone as a person with significant control on 2018-05-31
2020-04-13	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-11	PSC07	CESSATION OF ELIZABETH GUNHILD PONTONE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032062780002
2018-05-30	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID EDWIN PEARCE on 2017-11-19
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	RES15	CHANGE OF COMPANY NAME 07/02/23
2017-05-25	CERTNM	COMPANY NAME CHANGED ALBEMARLE GALLERY LIMITED CERTIFICATE ISSUED ON 25/05/17
2017-05-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 75000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/17 FROM 49 Albemarle Street London W1S 4JR
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 75000
2016-05-11	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-04-20	AP01	DIRECTOR APPOINTED MR DOMENIC MATTHEW PONTONE
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GUNHILD PONTONE
2015-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-24	AP01	DIRECTOR APPOINTED MRS ELIZABETH GUNHILD PONTONE
2015-09-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 75000
2015-04-20	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 75000
2014-05-13	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AR01	14/04/13 ANNUAL RETURN FULL LIST
2012-10-18	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	14/04/12 ANNUAL RETURN FULL LIST
2011-10-20	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	14/04/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AR01	14/04/10 FULL LIST
2009-10-20	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-10-21	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-23	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-30	169
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-10	RES13	DRAFT AGREEMENT 28/11/07
2008-01-10	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-12-02	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-11-20	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-07-17	288b	DIRECTOR RESIGNED
2007-04-19	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-04	288a	NEW DIRECTOR APPOINTED
2006-06-13	288b	DIRECTOR RESIGNED
2006-04-20	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-22	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-07	353	LOCATION OF REGISTER OF MEMBERS
2004-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 88 PETERBOROUGH ROAD LONDON SW6 3HH
2004-04-20	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-03	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-30	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-01-21	288b	DIRECTOR RESIGNED
2002-12-17	288b	DIRECTOR RESIGNED
2002-12-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-16	353	LOCATION OF REGISTER OF MEMBERS
2002-11-12	288b	SECRETARY RESIGNED
2002-11-12	288a	NEW SECRETARY APPOINTED
2002-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2002-08-19	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-03	288a	NEW DIRECTOR APPOINTED
2002-07-03	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-26	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-03-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-19	88(2)R
2001-06-08	363a	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-10-25	363a	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-10-10	288b	DIRECTOR RESIGNED
2000-04-17	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-11	363a	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-12	353	LOCATION OF REGISTER OF MEMBERS
1999-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ
1998-06-18	363a	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-06-18	288a	NEW DIRECTOR APPOINTED
1998-06-18	363a	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1998-04-28	AA	FULL ACCOUNTS MADE UP TO 31/05/97

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47781 - Retail sale in commercial art galleries

Licences & Regulatory approval

We could not find any licences issued to PONTONE GALLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PONTONE GALLERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-10-01	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 590,037

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PONTONE GALLERY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 75,000
Cash Bank In Hand	2013-05-31	£ 597,127
Current Assets	2013-05-31	£ 1,191,012
Debtors	2013-05-31	£ 506,464
Stocks Inventory	2013-05-31	£ 87,421
Tangible Fixed Assets	2013-05-31	£ 5,514
Tangible Fixed Assets	2012-06-01	£ 7,352

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PONTONE GALLERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PONTONE GALLERY LIMITED

Trademarks

We have not found any records of PONTONE GALLERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PONTONE GALLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as PONTONE GALLERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PONTONE GALLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PONTONE GALLERY LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	97030000	Original sculptures and statuary, in any material
2015-04-01	97030000	Original sculptures and statuary, in any material
2015-02-01	97030000	Original sculptures and statuary, in any material
2014-12-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-12-01	97030000	Original sculptures and statuary, in any material
2014-10-01	97030000	Original sculptures and statuary, in any material
2014-09-01	97030000	Original sculptures and statuary, in any material
2014-06-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-04-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-04-01	97030000	Original sculptures and statuary, in any material
2014-02-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-01-01	97030000	Original sculptures and statuary, in any material
2013-12-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-09-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-07-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-04-01	97019000	Collages and similar decorative plaques
2013-04-01	97030000	Original sculptures and statuary, in any material
2013-01-01	97030000	Original sculptures and statuary, in any material
2012-09-01	97030000	Original sculptures and statuary, in any material
2012-07-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-07-01	97030000	Original sculptures and statuary, in any material
2012-05-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-05-01	97030000	Original sculptures and statuary, in any material
2012-04-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-04-01	97019000	Collages and similar decorative plaques
2012-04-01	97020000	Original engravings, prints and lithographs
2012-04-01	97030000	Original sculptures and statuary, in any material
2012-03-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-03-01	97019000	Collages and similar decorative plaques
2012-03-01	97020000	Original engravings, prints and lithographs
2011-12-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-12-01	97019000	Collages and similar decorative plaques
2011-12-01	97030000	Original sculptures and statuary, in any material
2011-11-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-11-01	97019000	Collages and similar decorative plaques
2011-09-01	97030000	Original sculptures and statuary, in any material
2011-07-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-05-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-04-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-04-01	97030000	Original sculptures and statuary, in any material
2011-03-01	97030000	Original sculptures and statuary, in any material
2011-02-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-01-01	97030000	Original sculptures and statuary, in any material
2010-12-01	37019900	Photographic plates and film in the flat for monochrome photography, sensitised, unexposed, of any material other than paper, paperboard or textiles (excl. X-ray film and photographic plates, film in the flat with any side > 255 mm, and instant print film)
2010-10-01	97019000	Collages and similar decorative plaques
2010-09-01	97030000	Original sculptures and statuary, in any material
2010-06-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-04-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-04-01	97019000	Collages and similar decorative plaques
2010-02-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-02-01	97030000	Original sculptures and statuary, in any material
2010-01-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-01-01	97030000	Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PONTONE GALLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PONTONE GALLERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2026-07-05 05:48:34
Primary Source:	Companies House

Company Overview

Company Officers of PONTONE GALLERY LIMITED

Related Directorships