Polar Media Limited

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Polar Media Limited

05129290•Private Limited With Share Capital

Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
WebsiteEmail02086820500

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Incorporated

17/05/2004

Company Age

21 years

Directors

2

Employees

15

SIC Code

59112

Risk

very low risk

Company Overview

Registration, classification & business activity

Polar Media Limited (05129290) is a private limited with share capital incorporated on 17/05/2004 (21 years old) and registered in london, W1T7NF. The company operates under SIC code 59112 - video production activities.

We are a production company who create film, animation, vfx and vrwe make content for major brands and tv channels, all of it produced in house in our london (head office), and perth (australia).if we had to choose one thing we specialise in, it's producing beautiful content for technology brands.ou...

Private Limited With Share Capital
SIC: 59112
Small
Incorporated 17/05/2004
W1T7NF
15 employees

Financial Overview

Total Assets

£1.33M

Liabilities

£337.2K

Net Assets

£991.0K

Est. Turnover

£1.22M

AI Estimated
Unreported
Cash

£452.1K

Key Metrics

15

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1
J
joseph kane
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2024
Capital Cancellation Shares
Category:Capital
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:12-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2004
Incorporation Company
Category:Incorporation
Date:17-05-2004

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date29/05/2025
Latest Accounts31/05/2024

Trading Addresses

5A Boundaries Road, London, SW128ET
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered

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Contact

02086820500
info@polarmedia.co.uk
polarmedia.co.uk
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF