This company is commonly known as Polygon Productions Ltd. The company was founded 6 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.
| 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 | : |
|
| Registered Address | : | 12 Woodsford Square, London, United Kingdom, W14 8DP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Taunton Cottage, Wroslyn Road, Freeland, Witney, United Kingdom, OX29 8AQ | Director | 21 May 2018 | Active |
| Taunton Cottage, Wroslyn Road, Freeland, Witney, United Kingdom, OX29 8AQ | Director | 21 May 2018 | Active |
| Swynford Cottage, Church Corner, Hall Road, Bedingfield, England, IP23 7QE | Director | 21 May 2019 | Active |
| 89a Linden Gardens, Basement Flat, London, England, W2 4EX | Director | 21 May 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-17 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Address | Move registers to sail company with new address. | Download |
| 2023-08-22 | Address | Move registers to sail company with new address. | Download |
| 2023-08-21 | Address | Change sail address company with new address. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Capital | Capital allotment shares. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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