POLYGRAM LTD - LONDON
Company Profile | Company Filings |
Overview
POLYGRAM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLYGRAM LTD was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475546. The accounts status is DORMANT and accounts are next due on 30/04/2024.
POLYGRAM LTD was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475546. The accounts status is DORMANT and accounts are next due on 30/04/2024.
POLYGRAM LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
34 PERCY STREET
LONDON
W1T 2DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ELLIOT FRANKS | Aug 1971 | British | Director | 2014-06-13 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-02 UNTIL 2002-07-02 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-02 UNTIL 2002-07-02 | RESIGNED | ||
MR. SIMON ELLIOT FRANKS | Aug 1971 | British | Director | 2002-07-02 UNTIL 2012-02-15 | RESIGNED |
GUY AVSHALOM | Nov 1972 | British | Secretary | 2002-07-02 UNTIL 2009-09-24 | RESIGNED |
REDBUS GROUP LTD | Corporate Director | 2012-02-16 UNTIL 2015-03-31 | RESIGNED | ||
MR STEFAN LEON BORSON | Mar 1975 | British | Director | 2012-06-01 UNTIL 2014-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Franks | 2016-04-06 | 8/1971 | London | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - POLYGRAM LTD | 2024-03-21 | 31-07-2023 | £1 Cash £1 equity |
Dormant Company Accounts - POLYGRAM LTD | 2022-08-19 | 31-07-2022 | £1 Cash £1 equity |
Dormant Company Accounts - POLYGRAM LTD | 2022-03-23 | 31-07-2021 | £1 Cash £1 equity |
Dormant Company Accounts - POLYGRAM LTD | 2021-03-26 | 31-07-2020 | £1 Cash £1 equity |
Dormant Company Accounts - POLYGRAM LTD | 2020-04-10 | 31-07-2019 | £1 Cash £1 equity |
Dormant Company Accounts - POLYGRAM LTD | 2019-04-05 | 31-07-2018 | £1 equity |
Dormant Company Accounts - POLYGRAM LTD | 2018-03-15 | 31-07-2017 | £1 Cash £1 equity |
Dormant Company Accounts - POLYGRAM LTD | 2017-04-28 | 31-07-2016 | £1 Cash £1 equity |
Dormant Company Accounts - POLYGRAM LTD | 2016-04-08 | 31-07-2015 | £1 Cash £1 equity |
Dormant Company Accounts - POLYGRAM LTD | 2015-04-30 | 31-07-2014 | £1 Cash £1 equity |