POLYGRAM PICTURES LTD

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

This company is commonly known as Polygram Pictures Ltd. The company was founded 22 years ago and was given the registration number 04476002. 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.

Company Information

Name	:	POLYGRAM PICTURES LTD
Company Number	:	04476002
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 2002
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	03 July 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	03 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	03 July 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	03 July 2002	Active
Orwell House, 16-18, Berners Street, London, England, W1T 3LN	Corporate Director	16 February 2012	Active

People with Significant Control

Mr Simon Elliot Franks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	England
Address	:	34, Percy Street, London, England, W1T 2DG
Nature of control	:	Ownership of shares 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)