POLYPHONIC FILMS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 05699763
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, ENGLAND, RH1 6RW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Langley Associates Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH England to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 24 February 2017; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2,000 . The most likely internet sites of POLYPHONIC FILMS LIMITED are www.polyphonicfilms.co.uk, and www.polyphonic-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Polyphonic Films Limited is a Private Limited Company. The company registration number is 05699763. Polyphonic Films Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Polyphonic Films Limited is Sterling House 27 Hatchlands Road Redhill England Rh1 6rw. The company`s financial liabilities are £11.5k. It is £-20.39k against last year. The cash in hand is £31.82k. It is £31.36k against last year. And the total assets are £31.82k, which is £29.49k against last year. BROWNING, Gregory John is a Director of the company. HOLLINGWORTH, Robert Matthew is a Director of the company. LA BOUCHARDIERE, John is a Director of the company. Secretary BARNES, Geoffrey Kenneth has been resigned. The company operates in "Motion picture production activities".


polyphonic films Key Finiance

LIABILITIES £11.5k
-64%
CASH £31.82k
+6758%
TOTAL ASSETS £31.82k
+1262%
All Financial Figures

Current Directors

Director
BROWNING, Gregory John
Appointed Date: 06 February 2006
48 years old
Director
HOLLINGWORTH, Robert Matthew
Appointed Date: 06 February 2006
59 years old
Director
LA BOUCHARDIERE, John
Appointed Date: 06 February 2006
56 years old

Resigned Directors

Secretary
BARNES, Geoffrey Kenneth
Resigned: 25 February 2010
Appointed Date: 06 February 2006

Persons With Significant Control

Patricia Brown
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYPHONIC FILMS LIMITED Events

24 Feb 2017
Registered office address changed from Langley Associates Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH England to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 24 February 2017
24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2,000
27 Jan 2016
Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to Langley Associates Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH on 27 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
03 Jul 2006
Ad 10/05/06--------- £ si 503@1=503 £ ic 1/504
26 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
23 Mar 2006
New director appointed
07 Mar 2006
New director appointed
06 Feb 2006
Incorporation

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