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POLARIS PRODUCTIONS LIMITED

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

This company is commonly known as Polaris Productions Limited. The company was founded 24 years ago and was given the registration number 03792844. The firm's registered office is in RAMSGATE. You can find them at 18 Wilfred Road, , Ramsgate, Kent. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:POLARIS PRODUCTIONS LIMITED
Company Number:03792844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:18 Wilfred Road, Ramsgate, Kent, CT11 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Wilfred Road, Ramsgate, England, CT11 7RB

Secretary21 June 1999Active
18, Wilfred Road, Ramsgate, England, CT11 7RB

Director21 June 1999Active
140, Wycombe Lane, Wooburn Green, High Wycombe, United Kingdom, HP10 0HH

Director14 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 June 1999Active
Lieu Dit La Marquemale, Route De Goyrans, Aureville, France, 31320

Director21 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 June 1999Active

People with Significant Control

Ms Sylvie Marie-Louise Bolioli
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:French
Country of residence:England
Address:18, Wilfred Road, Ramsgate, England, CT11 7RB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption full.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Officers

Change person director company with change date.

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2013-07-18Officers

Change person secretary company with change date.

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2012-12-05Address

Change registered office address company with date old address.

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