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POLYGON PRODUCTIONS LTD

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

This company is commonly known as Polygon Productions Ltd. The company was founded 7 years ago and was given the registration number 11373310. The firm's registered office is in LONDON. You can find them at 12 Woodsford Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POLYGON PRODUCTIONS LTD
Company Number:11373310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Woodsford Square, London, United Kingdom, W14 8DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taunton Cottage, Wroslyn Road, Freeland, Witney, United Kingdom, OX29 8AQ

Director21 May 2018Active
Taunton Cottage, Wroslyn Road, Freeland, Witney, United Kingdom, OX29 8AQ

Director21 May 2018Active
Swynford Cottage, Church Corner, Hall Road, Bedingfield, England, IP23 7QE

Director21 May 2019Active
89a Linden Gardens, Basement Flat, London, England, W2 4EX

Director21 May 2018Active

People with Significant Control

Mr Nicolas Johann Clive Elliott
Notified on:21 May 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:89a Linden Gardens, Basement Flat, London, England, W2 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hugo Heathcote
Notified on:21 May 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:89a Linden Gardens, Basement Flat, London, England, W2 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Archibald David Keswick
Notified on:21 May 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Taunton Cottage, Wroslyn Road, Witney, United Kingdom, OX29 8AQ
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 (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)

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