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POLYGRAM PICTURES LTD

Company number 04476002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
20 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
23 May 2023 AD01 Registered office address changed from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on 23 May 2023
18 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
23 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
09 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
11 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
04 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
29 Jul 2015 TM01 Termination of appointment of Redbus Group as a director on 31 March 2015
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
15 Jun 2014 TM01 Termination of appointment of Stefan Borson as a director
15 Jun 2014 AP01 Appointment of Mr Simon Franks as a director