Polyphemus Productions Limited

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Polyphemus Productions Limited

09363223•Private Limited With Share Capital

C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS

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Incorporated

19/12/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Polyphemus Productions Limited (09363223) is a private limited with share capital incorporated on 19/12/2014 (11 years old) and registered in wokingham, RG415TS. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 19/12/2014
RG415TS

Financial Overview

Total Assets

£1.16M

Liabilities

£30.6K

Net Assets

£1.13M

Cash

£66.3K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
I
ingenious media director limited
director
D
duncan murray reid
director
D
duncan murray reid
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

80
Change Corporate Director Company With Change Date
Category:Officers
Date:02-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2026
Legacy
Category:Capital
Date:26-01-2026
Legacy
Category:Insolvency
Date:26-01-2026
Resolution
Category:Resolution
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2025
Legacy
Category:Capital
Date:25-07-2025
Legacy
Category:Insolvency
Date:25-07-2025
Resolution
Category:Resolution
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2023
Legacy
Category:Capital
Date:26-06-2023
Legacy
Category:Insolvency
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Legacy
Category:Capital
Date:30-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2015
Legacy
Category:Insolvency
Date:30-03-2015
Resolution
Category:Resolution
Date:30-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Incorporation Company
Category:Incorporation
Date:19-12-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date13/11/2025
Latest Accounts31/07/2025

Trading Addresses

1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered

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Contact

C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS