General information

Name:

Polygon Pictures Limited

Office Address:

35 Ballards Lane N3 1XW London

Number: 09556032

Incorporation date: 2015-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polygon Pictures started conducting its operations in 2015 as a Private Limited Company under the following Company Registration No.: 09556032. The company has been operating for nine years and the present status is active. This company's headquarters is located in London at 35 Ballards Lane. You could also locate the firm utilizing the postal code, N3 1XW. This company's classified under the NACE and SIC code 59113, that means Television programme production activities. Polygon Pictures Limited released its latest accounts for the period that ended on 2022/04/30. The company's latest confirmation statement was submitted on 2023/04/23.

Oliver C. and Seeta L. are the company's directors and have been doing everything they can to make sure everything is working correctly for nine years.

Executives who control the firm include: Seeta L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Oliver C.

Role: Director

Appointed: 23 April 2015

Latest update: 14 April 2024

Seeta L.

Role: Director

Appointed: 23 April 2015

Latest update: 14 April 2024

People with significant control

Seeta L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 01/05/2021
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 01/05/2022
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-04-23 director's details were changed (CH01)
filed on: 26th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
9
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