POLYGON PRODUCTIONS LTD
89A LINDEN GARDENS, BASEMENT FLAT, LONDON  W2 4EX- Active
- Private Limited Company
- Company No. 11373310
- Last Updated: 01 Mar 2024
Company Profile
POLYGON PRODUCTIONS LTD was incorporated on Monday, May 21, 2018 as a Private Limited Company with registered address in LONDON. POLYGON PRODUCTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 5 months and 3 days.
Name | POLYGON PRODUCTIONS LTD |
---|---|
Company number | 11373310 |
Company type | Private Limited Company |
Incorporation date | 21 May 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
89A LINDEN GARDENS BASEMENT FLAT LONDON W2 4EX |
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Country Of Origin | ENGLAND |
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 |
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Mr Archibald David Keswick Nationality: British |
Dates: Monday, May 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Hugo Heathcote Nationality: British |
Dates: Monday, May 21, 2018 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Nicolas Johann Clive Elliott Nationality: British |
Dates: Monday, May 21, 2018 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-24 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 18 June 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLYGON PRODUCTIONS LTD.
Previous Names
Name | Change Date |
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POLYGON PRODUCTIONS LTD | 21 May 2018 |