POLUNIN LIMITED
HARROW GABBY FILMS LIMITED MAGNOLIA MAE FILMS LIMITED

Hellopages » Greater London » Brent » HA3 0AN

Company number 07712830
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 7 October 2016; Previous accounting period extended from 31 July 2016 to 7 October 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of POLUNIN LIMITED are www.polunin.co.uk, and www.polunin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Polunin Limited is a Private Limited Company. The company registration number is 07712830. Polunin Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Polunin Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . TANA, Gabrielle is a Director of the company. Director HART, Nicola Ann has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
TANA, Gabrielle
Appointed Date: 20 July 2011
63 years old

Resigned Directors

Director
HART, Nicola Ann
Resigned: 12 June 2014
Appointed Date: 20 July 2011
65 years old

Persons With Significant Control

Ms Gabriella Tana
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

POLUNIN LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 7 October 2016
21 Oct 2016
Previous accounting period extended from 31 July 2016 to 7 October 2016
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 11 more events
05 Oct 2012
Accounts for a dormant company made up to 31 July 2012
15 Aug 2012
Annual return made up to 20 July 2012 with full list of shareholders
27 Jul 2011
Director's details changed for Ms Nicola Ann Hart on 20 July 2011
27 Jul 2011
Registered office address changed from 34a Croftdown Road London, NW5 1EN United Kingdom on 27 July 2011
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POLUNIN LIMITED Charges

30 March 2015
Charge code 0771 2830 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Magnolia Mae Films Limited
Description: Contains fixed charge…
6 November 2014
Charge code 0771 2830 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Contains fixed charge…

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