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Home > England & Wales Companies > POLYGRAM LTD
Company Information for

POLYGRAM LTD

34 PERCY STREET, LONDON, W1T 2DG,
Company Registration Number
04475546
Private Limited Company
Active

Company Overview

About Polygram Ltd
POLYGRAM LTD was founded on 2002-07-02 and has its registered office in London. The organisation's status is listed as "Active". Polygram Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POLYGRAM LTD
 
Legal Registered Office
34 PERCY STREET
LONDON
W1T 2DG
Other companies in W1T
 
Filing Information
Company Number 04475546
Company ID Number 04475546
Date formed 2002-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:53:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYGRAM LTD
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Companies with same name POLYGRAM LTD
The following companies were found which have the same name as POLYGRAM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLYGRAM (CHINA) TRADING CO., LIMITED Unknown Company formed on the 2013-03-15
POLYGRAM ACQUISITION CORPORATION Delaware Unknown
POLYGRAM BIG PIPE INC Delaware Unknown
POLYGRAM BROADWAY VENTURES INC Delaware Unknown
POLYGRAM CANADA LIMITED 330 BAY ST RM 1304 TORONTO Ontario M5H2S8 Dissolved Company formed on the 1953-02-21
POLYGRAM CANADA INC. 1345 DEMOSPM ST MARKHAM Ontario L3R5V2 Inactive - Discontinued Company formed on the 1997-01-01
POLYGRAM CAPITAL, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2001-11-20
POLYGRAM CORPORATION Delaware Unknown
POLYGRAM CREDIT SERVICE INC Delaware Unknown
POLYGRAM CORPORATION Delaware Unknown
POLYGRAM CLASSICS INC Delaware Unknown
POLYGRAM CREDIT SERVICE INC California Unknown
POLYGRAM CORPORATION California Unknown
POLYGRAM DIVERSIFIED THEATRICAL Delaware Unknown
POLYGRAM DIVERSIFIED VENTURES INC Delaware Unknown
POLYGRAM DIGITAL LTD FLAT 3 1 CAVERSHAM AVENUE LONDON N13 4LL Active - Proposal to Strike off Company formed on the 2017-06-20
POLYGRAM DY PRODUCTIONS INC Delaware Unknown
POLYGRAM DISTRIBUTION INC Georgia Unknown
POLYGRAM DISTRIBUTION INCORPORATED Michigan UNKNOWN
POLYGRAM DEVELOPERS INCORPORATED New Jersey Unknown

Company Officers of POLYGRAM LTD

Current Directors
Officer Role Date Appointed
SIMON ELLIOT FRANKS
 Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
REDBUS GROUP LTD
 Director 2012-02-16 2015-03-31
STEFAN LEON BORSON
 Director 2012-06-01 2014-06-13
SIMON ELLIOT FRANKS
 Director 2002-07-02 2012-02-15
GUY AVSHALOM
 Company Secretary 2002-07-02 2009-09-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-02 2002-07-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-02 2002-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ELLIOT FRANKS EVERYDAY ACTIVISM LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
SIMON ELLIOT FRANKS THE ARAD COLLECTION 2 LIMITED Director 2016-01-25 CURRENT 2006-04-11 Active
SIMON ELLIOT FRANKS REDBUS GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
SIMON ELLIOT FRANKS REDBUS OUTDOOR (MALLS) LIMITED Director 2014-12-03 CURRENT 2006-03-17 Active
SIMON ELLIOT FRANKS RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
SIMON ELLIOT FRANKS EIGHTEEN-24 LIMITED Director 2014-11-20 CURRENT 2004-06-03 Active
SIMON ELLIOT FRANKS REDBUS MEDIA LIMITED Director 2014-11-19 CURRENT 2003-04-30 Active
SIMON ELLIOT FRANKS REDBUS MEDIA GROUP LIMITED Director 2014-11-19 CURRENT 2010-04-27 Active
SIMON ELLIOT FRANKS REDBUS PRODUCTIONS LIMITED Director 2014-11-01 CURRENT 2003-04-24 Active
SIMON ELLIOT FRANKS REDBUS TELEVISION LIMITED Director 2014-06-15 CURRENT 2005-01-12 Active
SIMON ELLIOT FRANKS REDBUS VENTURES LTD Director 2014-06-13 CURRENT 2002-07-02 Active
SIMON ELLIOT FRANKS POLYGRAM PICTURES LTD Director 2014-06-13 CURRENT 2002-07-03 Active
SIMON ELLIOT FRANKS REDBUS ON DEMAND LIMITED Director 2014-06-13 CURRENT 2003-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-05CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-05CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-02
2015-09-22ANNOTATIONClarification
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0102/07/15 FULL LIST
2015-07-30LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0102/07/15 FULL LIST
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR REDBUS GROUP LTD
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0102/07/14 ANNUAL RETURN FULL LIST
2014-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BORSON
2014-06-15AP01DIRECTOR APPOINTED MR SIMON FRANKS
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-24AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-04AR0102/07/12 ANNUAL RETURN FULL LIST
2012-06-20AP01DIRECTOR APPOINTED MR STEFAN LEON BORSON
2012-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-02-28AP02Appointment of Redbus Group Ltd as coporate director
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKS
2011-07-25AR0102/07/11 ANNUAL RETURN FULL LIST
2011-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 3RD FLOOR ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1T 4QJ
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 3RD FLOOR ARIEL HOUSE, 74A CHARLOTTE STREET, LONDON, W1T 4QJ
2010-07-28AR0102/07/10 FULL LIST
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-29AR0102/07/09 FULL LIST
2009-09-27288bAPPOINTMENT TERMINATED SECRETARY GUY AVSHALOM
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-23363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-02363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-07363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-21RES13RE SHARE TRANSFER 29/06/05
2005-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-11363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-15363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-22363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-08-09288aNEW SECRETARY APPOINTED
2002-08-09288bDIRECTOR RESIGNED
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-09288bSECRETARY RESIGNED
2002-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to POLYGRAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLYGRAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLYGRAM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLYGRAM LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLYGRAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POLYGRAM LTD
Trademarks
We have not found any records of POLYGRAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYGRAM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POLYGRAM LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where POLYGRAM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYGRAM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLYGRAM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 2DG