POLYPHEMUS PRODUCTIONS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewStatement of capital on 2025-07-25

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25/07/2525 July 2025 New

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25/07/2525 July 2025 New

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25/07/2525 July 2025 NewResolutions

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-07-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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02/09/242 September 2024 Satisfaction of charge 093632230002 in full

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29/08/2429 August 2024 Satisfaction of charge 093632230003 in full

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Accounts for a small company made up to 2023-07-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-15 with updates

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15/09/2315 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15

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15/09/2315 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023

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26/06/2326 June 2023 Statement of capital on 2023-06-26

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023

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12/05/2312 May 2023 Termination of appointment of Alexander James Spring as a director on 2023-05-09

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12/05/2312 May 2023 Appointment of Duncan Murray Reid as a director on 2023-05-09

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27/04/2327 April 2023 Accounts for a small company made up to 2022-07-31

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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20/10/2220 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/02/2218 February 2022 Accounts for a small company made up to 2021-07-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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11/05/2011 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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05/05/205 May 2020 PREVSHO FROM 05/04/2020 TO 31/07/2019

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05/12/195 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM C/O COMPANY SECRETARY 15 GOLDEN SQUARE LONDON W1F 9JG

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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07/06/197 June 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093632230001

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093632230003

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093632230002

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093632230001

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22/11/1822 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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20/01/1720 January 2017 19/01/17 STATEMENT OF CAPITAL GBP 46606.63

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22/12/1622 December 2016 10/11/16 STATEMENT OF CAPITAL GBP 34740.92

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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22/11/1622 November 2016 ADOPT ARTICLES 27/10/2016

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07/11/167 November 2016 SECRETARY APPOINTED SARAH CRUICKSHANK

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07/11/167 November 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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27/09/1627 September 2016 05/04/16 TOTAL EXEMPTION FULL

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18/07/1618 July 2016 PREVEXT FROM 31/12/2015 TO 05/04/2016

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20/01/1620 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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18/01/1618 January 2016 01/04/15 STATEMENT OF CAPITAL GBP 678.79

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07/04/157 April 2015 DIRECTOR APPOINTED MR RICHARD DYLAN JONES

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR RUTH ERSKINE

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07/04/157 April 2015 DIRECTOR APPOINTED MR ALEXANDER JAMES SPRING

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM

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30/03/1530 March 2015 REDUCE ISSUED CAPITAL 27/03/2015

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30/03/1530 March 2015 STATEMENT BY DIRECTORS

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30/03/1530 March 2015 30/03/15 STATEMENT OF CAPITAL GBP 1.00

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30/03/1530 March 2015 SOLVENCY STATEMENT DATED 27/03/15

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12/02/1512 February 2015 SUB-DIVISION 09/01/15

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12/02/1512 February 2015 ADOPT ARTICLES 09/01/2015

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19/12/1419 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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