This company is commonly known as Polygram Ltd. The company was founded 21 years ago and was given the registration number 04475546. The firm's registered office is in LONDON. You can find them at Orwell House, 5th Floor, 16-18 Berners Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | POLYGRAM LTD |
|---|---|---|
| Company Number | : | 04475546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Percy Street, London, England, W1T 2DG | Director | 13 June 2014 | Active |
| Ariel House, 74a Charlotte Street, London, WIT 4QI | Secretary | 02 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 July 2002 | Active |
| Orwell House, 5th Floor, 16-18 Berners Street, London, United Kingdom, W1T 3LN | Director | 01 June 2012 | Active |
| 64 Heath Street, Hampstead, London, NW3 1DN | Director | 02 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 July 2002 | Active |
| Orwell House, 16-18 Berners Street, London, England, W1T 3LN | Corporate Director | 16 February 2012 | Active |
| Mr Simon Franks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 34, Percy Street, London, England, W1T 2DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-22 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Officers | Termination director company with name termination date. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-15 | Officers | Termination director company with name. | Download |
| 2014-06-15 | Officers | Appoint person director company with name. | Download |
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