Menna Overview
Here’s a quick overview of POLYPHEMUS PRODUCTIONS LIMITED 👀 — a Wokingham based business that started in 2014.
POLYPHEMUS PRODUCTIONS LIMITED
- Company statusactive
- Company No09363223
- Age11 years 11 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 12 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 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 23 Sep 2026
Legacy
2 Months Ago on 23 Sep 2026
Legacy
2 Months Ago on 23 Sep 2026
Resolution
2 Months Ago on 23 Sep 2026
Change Corporate Director Company With Change Date
8 Months Ago on 02 Mar 2026
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 26 Jan 2026
Legacy
10 Months Ago on 26 Jan 2026
Legacy
10 Months Ago on 26 Jan 2026
Resolution
10 Months Ago on 26 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Sep 2023
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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JONES, Richard Dylan are mutual persons.
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JONES, Richard Dylan are mutual persons.
JONES, Richard Dylan are mutual persons.
JONES, Richard Dylan are mutual persons.
JONES, Richard Dylan are mutual persons.
SPRING, Alexander James are mutual persons.
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Here’s a quick overview of POLYPHEMUS PRODUCTIONS LIMITED 👀 — a Wokingham based business that started in 2014.