POLYPHONIC REPRODUCTIONS LIMITED
WELHAM GREEN

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7NT

Company number 00712936
Status Active
Incorporation Date 16 January 1962
Company Type Private Limited Company
Address UNIT 8 ALPHA BUSINESS PARK, TRAVELLERS CLOSE, WELHAM GREEN, HERTFORDSHIRE, AL9 7NT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 9 . The most likely internet sites of POLYPHONIC REPRODUCTIONS LIMITED are www.polyphonicreproductions.co.uk, and www.polyphonic-reproductions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Polyphonic Reproductions Limited is a Private Limited Company. The company registration number is 00712936. Polyphonic Reproductions Limited has been working since 16 January 1962. The present status of the company is Active. The registered address of Polyphonic Reproductions Limited is Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire Al9 7nt. . KITCHEN, Stanley George is a Secretary of the company. KITCHEN, Stanley George is a Director of the company. Secretary KITCHEN, Shirley Dorothy has been resigned. Director KITCHEN, Shirley Dorothy has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KITCHEN, Stanley George
Appointed Date: 10 August 2013

Director

Resigned Directors

Secretary
KITCHEN, Shirley Dorothy
Resigned: 10 August 2013

Director
KITCHEN, Shirley Dorothy
Resigned: 01 November 2013
90 years old

Persons With Significant Control

Mr Stanley George Kitchen
Notified on: 30 June 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLYPHONIC REPRODUCTIONS LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 9

28 Aug 2015
Total exemption full accounts made up to 30 November 2014
24 Feb 2015
Appointment of Mr Stanley George Kitchen as a secretary on 10 August 2013
...
... and 69 more events
15 Sep 1987
30/05/86 amend

14 Sep 1987
Accounts for a small company made up to 30 November 1986

24 Sep 1986
Accounting reference date shortened from 31/03 to 30/11

11 Sep 1986
Accounts for a small company made up to 30 November 1985

18 Jul 1986
Return made up to 30/05/86; full list of members

POLYPHONIC REPRODUCTIONS LIMITED Charges

24 September 1997
Debenture
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…