Company information:
Polyphonic Reproductions Limited (No: 00712936)
Address: 66-78 DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH
Status: Active
Incorporated: 16-Jan-1962
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 15-Dec-2020
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: TREVOR PAUL CAFFULL ( DOB: Aug-1960 From: Jun-2019 )
Current Director: BEVERLEY PHILLIPS ( DOB: Feb-1958 From: Jun-2019 )
Current Director: SANDRA MARGARET WILLIAMS ( DOB: Jun-1959 From: Mar-2018 )
Current Secretary: SANDRA MARGARET WILLIAMS ( From: Jan-2018 )
Resigned Director: SHIRLEY DOROTHY KITCHEN ( DOB: Jan-1935 From: Dec-1991 To: Nov-2013 )
Resigned Director: STANLEY GEORGE KITCHEN ( DOB: Dec-1931 From: Dec-1991 To: Jan-2018 )
Resigned Director: SANDRA MARGARET WILLIAMS ( DOB: Jun-1959 From: Mar-2018 To: Jun-2019 )
Resigned Secretary: SHIRLEY DOROTHY KITCHEN ( DOB: Jan-1935 From: Dec-1991 To: Aug-2013 )
Resigned Secretary: STANLEY GEORGE KITCHEN ( From: Aug-2013 To: Jan-2018 )
Resigned Secretary: SANDRA MARGARET WILLIAMS ( From: Jan-2018 To: Jun-2019 )
Persons of Significant Control:
Salvation Army Trading Company Ltd, 66-78 Denington Road, Wellingborough, Northants, NN8 2QH, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-06-25)
Mrs Sandra Margaret Williams, Unit 8 Alpha Business Park Travellers Close, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-10, Ceased: 2019-06-25)
Mr Stanley George Kitchen, Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-30, Ceased: 2018-01-10)
Company Accounts Summary (£)
| Item | 2016-11 | 2017-11 | 2018-11 | Chart |
|---|---|---|---|---|
| Fixed assets | 409 | 409.0,0.0,0.0 | ||
| Current assets | 33,122 | 10,198 | 6,998 | 33122.0,10198.0,6998.0 |
| Net current assets (liabilities) | 19,233 | 70,776 | 79,827 | 19233.0,70776.0,79827.0 |
| Total assets less current liabilities | 19,642 | 70,776 | 79,827 | 19642.0,70776.0,79827.0 |
| Net assets (liabilities) | 54,448 | 70,776 | 79,827 | 54448.0,70776.0,79827.0 |
| Equity / share capital and reserves | 54,448 | 70,776 | 79,827 | 54448.0,70776.0,79827.0 |