POLYPHEMUS PRODUCTIONS LIMITED
- Company statusactive
- Company No09363223
- Age10 years 7 months Incorporated 19 December 2014
- Officers3
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
POLYPHEMUS PRODUCTIONS LIMITED is an active company incorporated on 19 December 2014 and based in Wokingham, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 29 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2024
Mortgage Satisfy Charge Full
11 Months Ago on 29 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2023
Change Corporate Secretary Company With Change Date
1 Year Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Jun 2023
Legacy
2 Years Ago on 26 Jun 2023
Legacy
2 Years Ago on 26 Jun 2023
Resolution
2 Years Ago on 26 Jun 2023
Resolution
2 Years Ago on 26 Jun 2023
Resolution
2 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Apr 2023
Change Corporate Director Company With Change Date
2 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Oct 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 22 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jul 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | corporate secretary | 30 Aug 2019 | |
| REID, Duncan Murray | director | Jul 1958 | 09 May 2023 |
| INGENIOUS MEDIA DIRECTOR LIMITED | corporate director | 23 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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