Polyphonic Films Limited
Company Profile
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UnknownPolyphonic Films Limited
05699763•Private Limited With Share Capital
Sterling House, 27 Hatchlands Road, Redhill, RH16RW
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Incorporated
06/02/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Polyphonic Films Limited (05699763) is a private limited with share capital incorporated on 06/02/2006 (20 years old) and registered in redhill, RH16RW. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 06/02/2006
RH16RW
Financial Overview
Total Assets
£907
Liabilities
£45.6K
Net Assets
£-44.6K
Cash
£907
Key Metrics
2
Directors
5
Shareholders
2
CCJs
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Capital
Date:03-07-2006
Legacy
Category:Capital
Date:03-07-2006
Legacy
Category:Accounts
Date:26-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:07-03-2006
Incorporation Company
Category:Incorporation
Date:06-02-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date27/12/2024
Latest Accounts31/03/2024
Trading Addresses
Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH16RWRegistered
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