Polaris Productions Limited in Ramsgate, CT11 7RB

Description

Data updated on: 01-11-2023

03792844 is the reg. no. of Polaris Productions Limited. This company was registered as a Private Limited Company on 1999-06-21. This company has been actively competing on the market for twenty five years. The company can be reached at 18 Wilfred Road in Ramsgate. The company's post code assigned to this place is CT11 7RB. The firm's SIC code is 59112 meaning Video production activities. Polaris Productions Ltd filed its latest accounts for the period that ended on December 31, 2022. The company's latest annual confirmation statement was filed on July 18, 2023.

That limited company owes its achievements and unending improvement to exactly two directors, who are Ian B. and Sylvie B., who have been running the company since 2002-10-14. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Sylvie B. as a secretary since the appointment on 1999-06-21.

Sylvie B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-82 590	-85 013	-87 913	-94 477	-104 672	-107 554

Balance Sheet
Current Assets	1 200	238	883	951	12	50
Net Assets Liabilities						-107 554	-109 281	-111 029	-115 380	-115 974	-122 711	-124 733	-126 815
Cash Bank In Hand	1 200	238	883	951	12	50
Net Assets Liabilities Including Pension Asset Liability	-82 590	-85 013	-87 913	-94 477	-104 672	-107 554

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-82 592	-85 015	-87 915	-94 479	-104 674	-107 556
Shareholder Funds	-82 590	-85 013	-87 913	-94 477	-104 672	-107 554

Other Financial Data
Average Number Employees During Period											1	1	1
Creditors						107 604	109 281	111 029	115 380	115 974	122 711	124 733	126 815
Net Current Assets Liabilities	1 200	238	883	951	12	50
Other Operating Expenses Format2								1 266	4 340	539	6 643	2 192	2 082
Profit Loss								-1 747	-4 351	-594	-6 737	-2 022	-2 082
Raw Materials Consumables Used								481	4 267	55	94
Total Assets Less Current Liabilities	1 200	238	883	951	12	50
Turnover Revenue												170
Cost Sales			1 351	9 464
Creditors Due After One Year	83 790	85 251	88 796	95 428	104 684	107 604
Gross Profit Loss			-1 351	-9 464
Number Shares Allotted	2	2	2	2	2	2
Operating Profit Loss			-1 351	-9 464
Par Value Share	1	1	1	1	1	1
Profit Loss For Period	-2 740	-2 899	-1 351	-9 464
Profit Loss On Ordinary Activities Before Tax			-1 351	-9 464
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company staff

Ian B.

Role: Director

Appointed: 14 October 2002

Latest update: 8 April 2024

Sylvie B.

Role: Director

Appointed: 21 June 1999

Latest update: 8 April 2024

Sylvie B.

Role: Secretary

Appointed: 21 June 1999

Latest update: 8 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 June 1999

Resigned: 21 June 1999

Address: London, N1 7JQ

Latest update: 8 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 21 June 1999

Resigned: 21 June 1999

Address: London, N1 7JQ

Latest update: 8 April 2024

Sylvain B.

Role: Director

Appointed: 21 June 1999

Resigned: 14 October 2002

Latest update: 8 April 2024

People with significant control

Sylvie B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 August 2024
Confirmation statement last made up date	18 July 2023

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	31 October 2012
Annual Accounts 29 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 September 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 November 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Polaris Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian B.

Sylvie B.

Sylvie B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Sylvain B.

People with significant control

Sylvie B.

Accounts Documents

Company filings

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