POLYPHONIA LTD - HITCHIN


Company Profile Company Filings

Overview

POLYPHONIA LTD is a Private Limited Company from HITCHIN UNITED KINGDOM and has the status: Active.
POLYPHONIA LTD was incorporated 5 years ago on 09/04/2019 and has the registered number: 11933731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

POLYPHONIA LTD - HITCHIN

This company is listed in the following categories:
90030 - Artistic creation

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

71 KNOWL PIECE
HITCHIN
HERTFORDSHIRE
SG4 0TY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES THEAKSTONE Dec 1981 British Director 2019-04-09 CURRENT
JADE ELIZABETH PYBUS Apr 1987 British Director 2019-04-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Theakstone 2019-04-09 12/1981 Hitchin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Jade Elizabeth Pybus 2019-04-09 4/1987 Hitchin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILEHOUSE RECORDS LTD BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
ANDY THEAKSTONE STUDIO LTD HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
JADE PYBUS STUDIO LTD HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Polyphonia Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £315,573 Cash £151,840 equity
Polyphonia Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £339,726 Cash £87,229 equity
Polyphonia Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £136,441 Cash £12,837 equity
Polyphonia Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-12 30-04-2020 £40,112 Cash £3,368 equity

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