POLYGON PRODUCTIONS LTD

Company number 11373310 ·

Active

1 active / 2 ceased · persons with significant control

Mr Archibald David Keswick

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-21
Date of birth
August 1981
Nationality
British
Country of residence
Hong Kong
Correspondence address
Taunton Cottage, Wroslyn Road, Freeland, Witney, OX29 8AQ, United Kingdom

Mr Nicolas Johann Clive Elliott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-21
Ceased on
2019-09-01
Date of birth
February 1980
Nationality
British
Country of residence
Myanmar
Correspondence address
89a Linden Gardens, Basement Flat, London, W2 4EX, England

Mr Hugo Heathcote

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-21
Ceased on
2019-09-01
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
89a Linden Gardens, Basement Flat, London, W2 4EX, England