POLYGRAM LTD

34 Percy Street, London, W1T 2DG, England
StatusACTIVE
Company No.04475546
CategoryPrivate Limited Company
Incorporated02 Jul 2002
Age21 years, 10 months, 15 days
JurisdictionEngland Wales

SUMMARY

POLYGRAM LTD is an active private limited company with number 04475546. It was incorporated 21 years, 10 months, 15 days ago, on 02 July 2002. The company address is 34 Percy Street, London, W1T 2DG, England.



Accounts

Reference Day31 July
Next due date30 Apr 2025
Next made up31 Jul 2024
Last Accounts
Period end31 Jul 2023
Period start01 Aug 2022
Made up to31 Jul 2023
TypeDormant
Next Accounts
Period end31 Jul 2024
Period start01 Aug 2023
Due on30 Apr 2025

Nature of Business (SIC)

74990Non-trading company

Confirmation Statment

Next due date16 Jul 2024
Next made up02 Jul 2024
Last made up02 Jul 2023

People

FRANKS, Simon Elliot

Director

Company Director

ACTIVE

Assigned on 13 Jun 2014

Current time on role 9 years, 11 months, 4 days

AVSHALOM, Guy

Secretary

Lawyer

RESIGNED

Assigned on 02 Jul 2002

Resigned on 24 Sep 2009

Time on role 7 years, 2 months, 22 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 02 Jul 2002

Resigned on 02 Jul 2002

Time on role

BORSON, Stefan Leon

Director

Director

RESIGNED

Assigned on 01 Jun 2012

Resigned on 13 Jun 2014

Time on role 2 years, 12 days

FRANKS, Simon Elliot, Mr.

Director

Director

RESIGNED

Assigned on 02 Jul 2002

Resigned on 15 Feb 2012

Time on role 9 years, 7 months, 13 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for POLYGRAM LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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