POLYPHEMUS PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
POLYPHEMUS PRODUCTIONS LIMITED
COMPANY NUMBER
09363223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/12/2014
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYPHEMUS PRODUCTIONS LIMITED?
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 POLYPHEMUS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYPHEMUS PRODUCTIONS LIMITED?
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 |
|---|---|---|---|---|
|
INGENIOUS MEDIA DIRECTOR LIMITED 23/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 123 Past: 71 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD 30/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 175 Past: 134 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 156 Past: 169 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2014 - Present (9 years and 10 months) Born in Feb 1990 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 16/05/2023 | Alexander James Spring (908207955) has left the board |
| 16/05/2023 | New Board Member Duncan Murray Reid (930898016) Appointed |
| 02/05/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 15/05/2020 | New Accounts filed |
| 11/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | Change in Reg. Office |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211240) has left the board |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211240) Appointed |
| 09/09/2019 | Sarah Cruickshank (921792306) has left the board |
| 18/06/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 18/06/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925928734) has left the board |
| 11/06/2019 | Richard Dylan Jones (916089731) has left the board |
| 11/06/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925928734) Appointed |
| 16/04/2019 | Jennifer Wright (924530485) has left the board |
| 25/11/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 17/04/2018 | Emma Louise Greenfield (921792304) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530485) Appointed |
| 29/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Annual Return filed |
| 09/11/2016 | New Company Secretary Emma Louise Greenfield (921792304) Appointed |
| 09/11/2016 | New Company Secretary Sarah Cruickshank (921792306) Appointed |
| 04/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 16/04/2015 | Alexander James Spring (919654581) has left the board |
| 16/04/2015 | Richard Dylan Jones (919654507) has left the board |
| 16/04/2015 | New Board Member Alexander James Spring (908207955) Appointed |
| 16/04/2015 | New Board Member Richard Dylan Jones (916089731) Appointed |
| 09/04/2015 | New Board Member Alexander James Spring (919654581) Appointed |
| 09/04/2015 | New Board Member Richard Dylan Jones (919654507) Appointed |
| 09/04/2015 | Ruth Jennifer Erskine (919362413) has left the board |
| 06/04/2015 | Change in Reg. Office |
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