Company Information for POLYGON PRODUCTIONS LTD
TAUNTON COTTAGE WROSLYN ROAD, FREELAND, WITNEY, OX29 8AQ,
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Company Registration Number
11373310 Private Limited Company
Active |
| Company Name | |
|---|---|
| POLYGON PRODUCTIONS LTD | |
| Legal Registered Office | |
| TAUNTON COTTAGE WROSLYN ROAD FREELAND WITNEY OX29 8AQ | |
| Company Number | 11373310 | |
|---|---|---|
| Company ID Number | 11373310 | |
| Date formed | 2018-05-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 18/06/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB303236057 |
| Last Datalog update: | 2025-09-04 10:32:29 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Polygon Productions, Inc. | 7255 Irving Street, Suite 280 Westminster CO 80030 | Voluntarily Dissolved | Company formed on the 2004-07-15 |
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Polygon Productions & Multimedia | 8155 Fairmount Ste 526 Denver CO 80230 | Delinquent | Company formed on the 2004-10-19 |
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POLYGON PRODUCTIONS INVESTMENT HOLDINGS PTY LTD | Active | Company formed on the 2015-09-25 | |
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POLYGON PRODUCTIONS PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2015-09-25 | |
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POLYGON PRODUCTIONS INC | California | Unknown |
| Date | Document Type | Document Description |
|---|---|---|
| Correction of a date of birth incorrectly stated on incorporation / mr archibald david keswick | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES | ||
| Director's details changed for Mr Nicolas Johann Clive Elliott on 2024-03-08 | ||
| REGISTERED OFFICE CHANGED ON 08/03/24 FROM 89a Linden Gardens Basement Flat London W2 4EX England | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR HUGO HEATHCOTE | ||
| Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
| Director's details changed for Mr Nicolas Johann Clive Elliott on 2023-08-17 | ||
| Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
| Compulsory strike-off action has been discontinued | ||
| Director's details changed for Mr Archie David Keswick on 2023-08-11 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
| Change of details for Mr Archie David Keswick as a person with significant control on 2023-08-11 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 23/05/22 FROM 12 Woodsford Square London W14 8DP United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 12 Woodsford Square London W14 8DP United Kingdom | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ADAM NICHOLAS | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
| AA01 | Current accounting period shortened from 31/05/19 TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 12 Woodsford Square 12 Woodsford Square London W14 8DP United Kingdom | |
| LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 99.99 | |
| NEWINC | New incorporation | |
| CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLYGON PRODUCTIONS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as POLYGON PRODUCTIONS LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |