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POLAR PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polar Pictures Limited. The company was founded 24 years ago and was given the registration number 03837318. The firm's registered office is in TETBURY. You can find them at The Barn House, Cutwell, Tetbury, Gloucestershire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:POLAR PICTURES LIMITED
Company Number:03837318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:The Barn House, Cutwell, Tetbury, Gloucestershire, GL8 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn House, Cutwell, Tetbury, GL8 8EB

Secretary20 September 1999Active
10 Bury Street, London, SW1Y 6AA

Director20 September 1999Active
The Barn House, Cutwell, Tetbury, GL8 8EB

Director10 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 September 1999Active

People with Significant Control

Mr Peter Schnabl
Notified on:07 April 2016
Status:Active
Date of birth:April 1949
Nationality:German
Country of residence:Great Britain
Address:The Barn House, Cutwell, Tetbury, Great Britain, GL8 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Loyd Daniel Gilman Grossman
Notified on:07 April 2016
Status:Active
Date of birth:September 1950
Nationality:American,British
Country of residence:Great Britain
Address:The Barn House, Cutwell, Tetbury, Great Britain, GL8 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Officers

Change person director company with change date.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-03-24Address

Change registered office address company with date old address.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-10-19Accounts

Accounts with accounts type total exemption full.

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