General information

Name:

Polyphonic Ltd

Office Address:

The Hat Factory 166-168 Camden Street London NW1 9PT Nw1 9pt

Number: 11540636

Incorporation date: 2018-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polyphonic began its operations in the year 2018 as a Private Limited Company registered with number: 11540636. This particular company has operated for six years and it's currently active. This company's headquarters is registered in Nw1 9pt at The Hat Factory 166-168 Camden Street. Anyone can also find the company by its area code : NW1 9PT. This business's SIC and NACE codes are 59200: Sound recording and music publishing activities. Polyphonic Ltd filed its account information for the period up to 2022-12-31. Its latest confirmation statement was filed on 2023-08-28.

According to the latest data, we have a solitary managing director in the company: Brian M. (since 2018-08-29). Since 2019-05-01 Richard S., had been performing the duties for this business till the resignation two years ago.

The companies with significant control over this firm are: All Things Considered Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Camden Street, NW1 9PT and was registered as a PSC under the reg no 03164812.

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 29 August 2018

Latest update: 18 February 2024

People with significant control

All Things Considered Limited
Address: The Hat Factory, 166-168 Camden Street Camden Street, London, NW1 9PT, England
Legal authority Companies Act 2006
Legal form Limited Companies
Country registered England
Place registered England And Wales
Registration number 03164812
Notified on 29 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian M.
Notified on 29 August 2018
Ceased on 21 December 2021
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 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-29
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
5
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