POLYPHEMUS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09363223
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017 GBP 46,606.63 ; Statement of capital following an allotment of shares on 10 November 2016 GBP 34,740.92 ; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of POLYPHEMUS PRODUCTIONS LIMITED are www.polyphemusproductions.co.uk, and www.polyphemus-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Polyphemus Productions Limited is a Private Limited Company. The company registration number is 09363223. Polyphemus Productions Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Polyphemus Productions Limited is Company Secretary 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. JONES, Richard Dylan is a Director of the company. SPRING, Alexander James is a Director of the company. Director ERSKINE, Ruth Jennifer has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 04 November 2016
Secretary
GREENFIELD, Emma Louise
Appointed Date: 04 November 2016
Director
JONES, Richard Dylan
Appointed Date: 31 March 2015
51 years old
Director
SPRING, Alexander James
Appointed Date: 31 March 2015
56 years old

Resigned Directors

Director
ERSKINE, Ruth Jennifer
Resigned: 31 March 2015
Appointed Date: 19 December 2014
35 years old

POLYPHEMUS PRODUCTIONS LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 46,606.63
22 Dec 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 34,740.92
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Change of share class name or designation
...
... and 13 more events
30 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2015
Change of share class name or designation
12 Feb 2015
Sub-division of shares on 9 January 2015
12 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/capital of co be restated 09/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100

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