POLYPHONIC FILMS LIMITED - REDHILL


Company Profile Company Filings

Overview

POLYPHONIC FILMS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
POLYPHONIC FILMS LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05699763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

POLYPHONIC FILMS LIMITED - REDHILL

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STERLING HOUSE
REDHILL
RH1 6RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MATTHEW HOLLINGWORTH May 1966 British Director 2006-02-06 CURRENT
MR GREGORY JOHN BROWNING Sep 1977 British Director 2006-02-06 CURRENT
MR GEOFFREY KENNETH BARNES Dec 1952 British Secretary 2006-02-06 UNTIL 2010-02-25 RESIGNED
MR JOHN LA BOUCHARDIERE Sep 1969 British Director 2006-02-06 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patricia Brown 2016-04-06 - 2020-09-24 12/1938 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILICON 19 MEDIA LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
I FAGIOLINI PROJECTS LTD YORK Active MICRO ENTITY 90010 - Performing arts
MSND FILM LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Polyphonic Films Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £1,411 Cash £-39,597 equity
Polyphonic Films Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £9,616 Cash £-24,357 equity
Polyphonic Films Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-03-2021 £9,535 Cash £-1,654 equity
Polyphonic Films Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £137 Cash £-45,949 equity
Polyphonic Films Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-03-2019 £10,352 Cash £-39,693 equity
Polyphonic Films Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-03-2018 £1,900 Cash £-43,244 equity
Polyphonic Films Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-03-2017 £64 Cash £-47,861 equity
Polyphonic Films Limited - Abbreviated accounts 16.3 2017-04-29 31-03-2016 £31,823 Cash £-11,497 equity
Polyphonic Films Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £464 Cash £-31,888 equity
Polyphonic Films Limited - Limited company - abbreviated - 11.0.0 2014-12-20 31-03-2014 £678 Cash £-40,415 equity

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