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POLYPHONIC LIMITED

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

This company is commonly known as Polyphonic Limited. The company was founded 5 years ago and was given the registration number 11540636. The firm's registered office is in NW1 9PT. You can find them at The Hat Factory 166-168 Camden Street, London, Nw1 9pt, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:POLYPHONIC LIMITED
Company Number:11540636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:The Hat Factory 166-168 Camden Street, London, Nw1 9pt, United Kingdom, NW1 9PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hat Factory, 166-168 Camden Street, London, Nw1 9pt, United Kingdom, NW1 9PT

Director29 August 2018Active
The Hat Factory, 166-168 Camden Street, London, Nw1 9pt, United Kingdom, NW1 9PT

Director01 May 2019Active

People with Significant Control

Mr Brian John Message
Notified on:29 August 2018
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:The Hat Factory, 166-168 Camden Street, Nw1 9pt, United Kingdom, NW1 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
All Things Considered Limited
Notified on:29 August 2018
Status:Active
Country of residence:England
Address:The Hat Factory, 166-168 Camden Street, Camden Street, London, England, NW1 9PT
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-10-14Accounts

Legacy.

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2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-26Accounts

Legacy.

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2022-09-26Other

Legacy.

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2022-09-26Other

Legacy.

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2022-09-01Officers

Termination director company with name termination date.

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2021-11-17Gazette

Gazette filings brought up to date.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-05-01Accounts

Change account reference date company previous shortened.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-04Officers

Appoint person director company with name date.

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2018-08-29Incorporation

Incorporation company.

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