POLYPHEMUS PRODUCTIONS LIMITED

Company number 09363223

Date	Type	Description	View / Download
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
11 May 2020	AA	Accounts for a small company made up to 31 July 2019	(10 pages) Download iXBRL
05 May 2020	AA01	Previous accounting period shortened from 5 April 2020 to 31 July 2019	(1 page)
05 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(10 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
18 Sep 2019	AD01	Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Richard Dylan Jones as a director on 30 May 2019	(1 page)
07 Jun 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 23 May 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 093632230001 in full	(1 page)
09 Jan 2019	MR01	Registration of charge 093632230003, created on 9 January 2019	(23 pages)
07 Jan 2019	MR01	Registration of charge 093632230001, created on 21 December 2018	(25 pages)
07 Jan 2019	MR01	Registration of charge 093632230002, created on 21 December 2018	(35 pages)
22 Nov 2018	AA	Accounts for a small company made up to 5 April 2018	(16 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
21 Dec 2017	AA	Accounts for a small company made up to 5 April 2017	(16 pages)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 46,606.63	(3 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 34,740.92	(4 pages)
23 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)