POLYGRAM PICTURES LTD
Non-Trading
General Information
NAME
POLYGRAM PICTURES LTD
COMPANY NUMBER
04476002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2DG
34 Percy Street
LONDON
W1T 2DG
Orwell House
5th Floor
16-18 Berners Street
London
W1T 3LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATH STREET LIMITED | Active - Accounts Filed | View Report |
| POLYGRAM PICTURES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYGRAM PICTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYGRAM PICTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYGRAM PICTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2014 - Present (10 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
03/07/2002 - Present (22 years and 5 months) Born in Nov 1972 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
03/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
03/07/2002 - Present (22 years and 5 months) Born in Aug 1971 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
03/07/2002 - Present (22 years and 5 months) 03/07/2002 - Present (22 years and 5 months) 03/07/2002 - Present (22 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATH STREET LIMITED | Active - Accounts Filed | View Report |
| POLYGRAM LTD | Non-Trading | View Report |
| POLYGRAM PICTURES LTD | Non-Trading | View Report |
| REDBUS MEDIA GROUP LIMITED | Non-Trading | View Report |
| REDBUS MEDIA LIMITED | Non-Trading | View Report |
| REDBUS PRODUCTIONS LIMITED | Non-Trading | View Report |
| REDBUS TELEVISION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 03/08/2015 | REDBUS GROUP (916708839) has left the board |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 18/06/2014 | Stefan Leon Borson (911781101) has left the board |
| 18/06/2014 | New Board Member Simon Franks (912985219) Appointed |
| 01/04/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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