POLYGON PICTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polygon Pictures Ltd. The company was founded 10 years ago and was given the registration number 09556032. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 59113 - Television programme production activities.
Company Information
| Name | : | POLYGON PICTURES LTD |
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| Company Number | : | 09556032 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 April 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | 35 Ballards Lane, London, United Kingdom, N3 1XW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 23 April 2015 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 23 April 2015 | Active |
People with Significant Control
| Mr Oliver James Carroll |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Seeta Rose Lingam |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)