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Summary

Contact details

Officers8

Finance3

Documents55

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

POLYGRAM LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jul 2002 (22 years ago)

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Summary

NamePOLYGRAM LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04475546
Incorporation Date02 Jul 2002 (22 years ago) / 518 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 34 PERCY STREET, W1T 2DG

Officers

individual

IndividualUnited Kingdom

Mr Simon Franks

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Franks, Simon Elliot

Director


Appointed on13 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Borson, Stefan Leon

Director


Appointed on01 Jun 2012

Resigned on13 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on02 Jul 2002

Resigned on02 Jul 2002

individual

IndividualUnited Kingdom

Redbus Group Ltd

corporate-director


Appointed on16 Feb 2012

Resigned on31 Mar 2015

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
18 Aug 2022Accounts with accounts type dormantAAView
05 Jul 2022Confirmation statement with no updatesCS01View
22 Mar 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 30 Jul 2016
  • Last returns dated02 Jul 2015

Related companies by officers

Frequently asked questions

Where is POLYGRAM LTD's headquarters?

POLYGRAM LTD's headquarters is located at ENGLAND, LONDON, 34 PERCY STREET, W1T 2DG

What is POLYGRAM LTD's industry?

POLYGRAM LTD is in the industry of Non-trading company

What year was POLYGRAM LTD started?

POLYGRAM LTD was started in 2002

Sources: Companies House