POLYGON PICTURES LTD - LONDON


Company Profile Company Filings

Overview

POLYGON PICTURES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLYGON PICTURES LTD was incorporated 9 years ago on 23/04/2015 and has the registered number: 09556032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

POLYGON PICTURES LTD - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEETA ROSE LINGAM Jul 1975 British Director 2015-04-23 CURRENT
OLIVER JAMES CARROLL Aug 1976 British Director 2015-04-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver James Carroll 2016-04-06 8/1976 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Seeta Rose Lingam 2016-04-06 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALL FILMS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
POLYGON PICTURES LIMITED 2024-01-26 30-04-2023 9,651 Cash 59,495 equity
POLYGON PICTURES LIMITED 2023-01-25 30-04-2022 5,886 Cash 12,341 equity
ACCOUNTS - Final Accounts preparation 2022-01-25 30-04-2021 26,324 Cash 1,031 equity
ACCOUNTS - Final Accounts preparation 2021-01-28 30-04-2020 21,211 Cash 1,795 equity
ACCOUNTS - Final Accounts preparation 2020-01-29 30-04-2019 31,026 Cash 1,308 equity

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