Company information:
Polygram Pictures Ltd (No: 04476002)
Address: 34 PERCY STREET, LONDON, W1T 2DG, ENGLAND
Status: Active
Incorporated: 07-Mar-2002
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON ELLIOT FRANKS ( DOB: Aug-1971 From: Jun-2014 )
Resigned Director: STEFAN LEON BORSON ( DOB: Mar-1975 From: Jun-2012 To: Jun-2014 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: SIMON ELLIOT FRANKS ( DOB: Aug-1971 From: Jul-2002 To: Feb-2012 )
Resigned Director: REDBUS GROUP ( From: Feb-2012 To: Mar-2015 )
Resigned Secretary: GUY AVSHALOM ( DOB: Nov-1972 From: Jul-2002 To: Sep-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Mr Simon Elliot Franks, 34 Percy Street, London, W1T 2DG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |