POLYMORPH PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 08074047
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 29 November 2016; Current accounting period extended from 30 May 2016 to 29 November 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 20 . The most likely internet sites of POLYMORPH PICTURES LIMITED are www.polymorphpictures.co.uk, and www.polymorph-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Polymorph Pictures Limited is a Private Limited Company. The company registration number is 08074047. Polymorph Pictures Limited has been working since 17 May 2012. The present status of the company is Active. The registered address of Polymorph Pictures Limited is 37 Warren Street London United Kingdom W1t 6ad. . BLANKENBYL, Lawrence Edward is a Director of the company. BLANKENBYL, Valerie is a Director of the company. Director HAFNER, Richard Dominik has been resigned. Director HAFNER, Roger Daniel has been resigned. Director RAWSON, James David has been resigned. Director TURNER, Matthew Lee has been resigned. The company operates in "Video production activities".


Current Directors

Director
BLANKENBYL, Lawrence Edward
Appointed Date: 17 May 2012
42 years old
Director
BLANKENBYL, Valerie
Appointed Date: 04 November 2015
41 years old

Resigned Directors

Director
HAFNER, Richard Dominik
Resigned: 04 November 2015
Appointed Date: 17 May 2012
50 years old
Director
HAFNER, Roger Daniel
Resigned: 04 November 2015
Appointed Date: 17 May 2012
49 years old
Director
RAWSON, James David
Resigned: 01 February 2013
Appointed Date: 17 May 2012
41 years old
Director
TURNER, Matthew Lee
Resigned: 04 November 2015
Appointed Date: 01 February 2013
38 years old

POLYMORPH PICTURES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 29 November 2016
11 Nov 2016
Current accounting period extended from 30 May 2016 to 29 November 2016
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 20
16 May 2016
Total exemption small company accounts made up to 30 May 2015
25 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 14 more events
24 Jun 2013
Annual return made up to 17 May 2013 with full list of shareholders
24 Jun 2013
Registered office address changed from 3rd Floor 82 King Street Manchester M2 4WQ England on 24 June 2013
15 Feb 2013
Termination of appointment of James David Rawson as a director on 1 February 2013
12 Feb 2013
Appointment of Mr Matthew Lee Turner as a director on 1 February 2013
17 May 2012
Incorporation

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