POLYGON PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 28/05/2528 May 2025 | Change of details for Mr Archibald David Keswick as a person with significant control on 2024-05-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 17/05/2417 May 2024 | Director's details changed for Mr Archibald David Keswick on 2023-08-11 |
| 08/03/248 March 2024 | Registered office address changed from 89a Linden Gardens Basement Flat London W2 4EX England to Taunton Cottage Wroslyn Road Freeland Witney OX29 8AQ on 2024-03-08 |
| 08/03/248 March 2024 | Director's details changed for Mr Nicolas Johann Clive Elliott on 2024-03-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Termination of appointment of Hugo Heathcote as a director on 2023-02-23 |
| 22/08/2322 August 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 22/08/2322 August 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 21/08/2321 August 2023 | Director's details changed for Mr Nicolas Johann Clive Elliott on 2023-08-17 |
| 21/08/2321 August 2023 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 19/08/2319 August 2023 | Compulsory strike-off action has been discontinued |
| 19/08/2319 August 2023 | Compulsory strike-off action has been discontinued |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-05-20 with updates |
| 18/08/2318 August 2023 | Change of details for Mr Archie David Keswick as a person with significant control on 2023-08-11 |
| 18/08/2318 August 2023 | Director's details changed for Mr Archie David Keswick on 2023-08-11 |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Cessation of Nicolas Johann Clive Elliott as a person with significant control on 2019-09-01 |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2019-09-01 |
| 22/09/2222 September 2022 | Change of details for Mr Archie David Keswick as a person with significant control on 2019-09-01 |
| 22/09/2222 September 2022 | Cessation of Hugo Heathcote as a person with significant control on 2019-09-01 |
| 13/02/2213 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR ADAM NICHOLAS |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/12/1830 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 08/10/188 October 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 12 WOODSFORD SQUARE 12 WOODSFORD SQUARE LONDON W14 8DP UNITED KINGDOM |
| 21/05/1821 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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