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 - LONDON

This company is listed in the following categories:
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

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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

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REDBUS GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
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NGS FOUNDATION LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
POLYGRAM GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
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