POLYGON ANIMATION LTD
35A VICTORIA ROAD, SURBITON KT6 4JT- Dissolved
- Private Limited Company
- Company No. 07835235
- Last Updated: 27 Jun 2021
Company Profile
POLYGON ANIMATION LTD was incorporated on Friday, November 4, 2011 as a Private Limited Company with registered address in SURBITON. POLYGON ANIMATION LTD has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 11 months and 9 days.
| Name | POLYGON ANIMATION LTD |
|---|---|
| Company number | 07835235 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
35A VICTORIA ROAD SURBITON KT6 4JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geometric Medical Limited KT6 4JT |
Dates: Friday, September 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jonathan William Burden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Leslie Rose Dalisay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 November 2019 |
Mortgages
No mortgages have been registered against POLYGON ANIMATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLYGON ANIMATION LTD | 04 Nov 2011 |