• UK
  • POLYGRAM LTD - Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom

Company Information

Company registration number
04475546
Company Status
LIVE
Country
United Kingdom
Registered Address
Orwell House, 5th Floor
16-18 Berners Street
London
W1T 3LN
Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-07-02
Age Of Company
2002-07-02 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Simon Franks
Mr Simon Franks

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Annual Return
Due Date: 2021-07-16
Last Date: 2020-07-02

POLYGRAM LTD Company Description

POLYGRAM LTD is a ltd registered in United Kingdom with the Company reg no 04475546. Its current trading status is "live". It was registered 2002-07-02. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 2020-07-31.It can be contacted at Orwell House, 5Th Floor .
More information

Get POLYGRAM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Polygram Ltd - Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom

2002-07-02 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for POLYGRAM LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-03-25) - AA

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • accounts-with-accounts-type-dormant (2020-04-09) - AA

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  • accounts-with-accounts-type-dormant (2019-04-04) - AA

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-14) - AA

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-27) - AA

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-07) - AA

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  • accounts-with-accounts-type-dormant (2015-04-29) - AA

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  • termination-director-company-with-name-termination-date (2015-07-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-09-22) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • termination-director-company-with-name (2014-06-15) - TM01

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  • appoint-person-director-company-with-name (2014-06-15) - AP01

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  • accounts-with-accounts-type-dormant (2014-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-10) - AA

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  • appoint-corporate-director-company-with-name (2012-02-28) - AP02

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  • accounts-with-accounts-type-dormant (2012-04-10) - AA

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  • termination-director-company-with-name (2012-02-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • appoint-person-director-company-with-name (2012-06-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01

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  • legacy (2009-09-27) - 288b

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  • accounts-with-accounts-type-dormant (2009-06-30) - AA

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  • legacy (2008-07-23) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-02) - AA

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  • legacy (2007-07-02) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-24) - AA

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  • legacy (2006-07-07) - 363a

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  • accounts-with-accounts-type-dormant (2006-03-06) - AA

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  • resolution (2005-07-21) - RESOLUTIONS

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  • legacy (2005-07-11) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-29) - AA

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  • legacy (2004-07-15) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-08) - AA

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  • legacy (2003-08-22) - 363s

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  • legacy (2002-08-09) - 288b

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  • legacy (2002-08-09) - 288a

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  • incorporation-company (2002-07-02) - NEWINC

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