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 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
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 |
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 |