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POLYCAM LIMITED

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

This company is commonly known as Polycam Limited. The company was founded 17 years ago and was given the registration number 06089902. The firm's registered office is in DUNSTABLE. You can find them at Staple House, 5 Eleanors Cross, Dunstable, Bedfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:POLYCAM LIMITED
Company Number:06089902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Staple House, 5 Eleanors Cross, Dunstable, Bedfordshire, United Kingdom, LU6 1SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Apex Business Centre, Boscombe Road, Dunstable, United Kingdom, LU5 4CB

Director07 February 2007Active
53 Bibshall Crescent, Dunstable, LU6 3NF

Corporate Secretary07 February 2007Active
Langwood House 63-81 High Street, Rickmansworth, WD3 1EQ

Corporate Secretary02 May 2007Active
30 Carpenters Wood Drive, Chorley Wood, WD3 5RJ

Director07 February 2007Active

People with Significant Control

Mr Trevor Paul Marr
Notified on:07 February 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Staple House, 5 Eleanors Cross, Dunstable, United Kingdom, LU6 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-06-04Officers

Change person director company with change date.

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2019-05-04Gazette

Gazette filings brought up to date.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-05-26Address

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

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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