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POLPO PRODUCTIONS LIMITED

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

This company is commonly known as Polpo Productions Limited. The company was founded 25 years ago and was given the registration number 03630796. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:POLPO PRODUCTIONS LIMITED
Company Number:03630796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Haynes Lane, Upper Norwood, London, SE19 3AN

Secretary14 September 1998Active
2 Haynes Lane, Upper Norwood, London, SE19 3AN

Director14 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 1998Active

People with Significant Control

Mr Martin Joseph Tempia
Notified on:12 June 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:2, Haynes Lane, London, United Kingdom, SE19 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2020-12-30Dissolution

Dissolution application strike off company.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-03Persons with significant control

Notification of a person with significant control statement.

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2017-07-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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