POLYGON ANIMATION LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 07835235
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Leslie Rose Dalisay on 22 February 2016. The most likely internet sites of POLYGON ANIMATION LTD are www.polygonanimation.co.uk, and www.polygon-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Polygon Animation Ltd is a Private Limited Company. The company registration number is 07835235. Polygon Animation Ltd has been working since 04 November 2011. The present status of the company is Active. The registered address of Polygon Animation Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . BURDEN, Jonathan William is a Director of the company. DALISAY, Leslie Rose is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURDEN, Jonathan William
Appointed Date: 04 November 2011
47 years old
Director
DALISAY, Leslie Rose
Appointed Date: 04 November 2011
43 years old

Resigned Directors

Director
CARTER, John
Resigned: 04 November 2011
Appointed Date: 04 November 2011
55 years old

Persons With Significant Control

Jonathan William Burden
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leslie Rose Dalisay
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYGON ANIMATION LTD Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Director's details changed for Leslie Rose Dalisay on 22 February 2016
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
09 Nov 2011
Statement of capital following an allotment of shares on 4 November 2011
  • GBP 100
09 Nov 2011
Appointment of Leslie Rose Dalisay as a director
08 Nov 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
08 Nov 2011
Appointment of Jonathan William Burden as a director
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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