Polygon Productions Ltd is a private limited company located at 89A Linden Gardens, Basement Flat, London W2 4EX. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-21, this 6-year-old company is run by 3 directors.
Director Adam N., appointed on 21 May 2019. Director Nicolas E., appointed on 21 May 2018. Director Archibald K., appointed on 21 May 2018.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-05-20 and the due date for the subsequent filing is 2024-06-03. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 89a Linden Gardens |
| Office Address2 | Basement Flat |
| Town | London |
| Post code | W2 4EX |
| Country of origin | United Kingdom |
| Registration Number | 11373310 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 21 May 2019
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 21 May 2018
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Archibald David K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hugo H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicolas E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Archibald David K.
| Notified on | 21 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hugo H.
| Notified on | 21 May 2018 |
| Ceased on | 1 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicolas E.
| Notified on | 21 May 2018 |
| Ceased on | 1 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 11 664 | 9 736 | 3 156 | 476 | 100 759 |
| Current Assets | 83 533 | 70 184 | 12 123 | 6 926 | 250 110 |
| Debtors | 70 295 | 60 448 | 8 967 | 6 675 | 149 351 |
| Net Assets Liabilities | -68 110 | -175 143 | -288 271 | -351 179 | -391 310 |
| Other Debtors | 331 | 506 | 6 781 | 6 675 | 133 888 |
| Property Plant Equipment | 42 052 | 28 742 | 13 910 | 331 | 31 031 |
| Total Inventories | 1 574 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 131 | 4 092 | 10 164 | 16 089 | 18 200 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 271 | 15 773 | 30 605 | 33 552 | 35 523 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 43 323 | 1 192 | 32 671 | ||
| Amortisation Rate Used For Intangible Assets | 20 | ||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 4 |
| Bank Borrowings | 142 211 | 214 025 | 290 008 | 300 008 | |
| Creditors | 55 737 | 67 875 | 12 337 | 24 682 | 266 957 |
| Depreciation Rate Used For Property Plant Equipment | 33 | ||||
| Fixed Assets | 46 621 | 42 850 | 21 946 | 2 442 | 31 031 |
| Increase From Amortisation Charge For Year Intangible Assets | 131 | 3 961 | 6 072 | 5 925 | 2 111 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 271 | 14 502 | 14 832 | 13 579 | 1 971 |
| Intangible Assets | 4 569 | 14 108 | 8 036 | 2 111 | |
| Intangible Assets Gross Cost | 4 700 | 18 200 | 18 200 | 18 200 | 18 200 |
| Net Current Assets Liabilities | 27 796 | 2 309 | -214 | -17 531 | -16 847 |
| Other Creditors | 9 525 | 19 653 | 10 127 | 21 003 | 197 203 |
| Other Taxation Social Security Payable | 1 277 | ||||
| Property Plant Equipment Gross Cost | 43 323 | 44 515 | 44 515 | 33 883 | 66 554 |
| Redeemable Preference Shares Liability | 1 400 | 50 | |||
| Taxation Social Security Payable | -3 108 | -4 997 | 1 681 | -225 | |
| Total Additions Including From Business Combinations Intangible Assets | 4 700 | 13 500 | |||
| Total Assets Less Current Liabilities | 74 417 | 45 159 | 21 732 | -15 089 | 14 184 |
| Trade Creditors Trade Payables | 47 921 | 53 169 | 529 | 3 679 | 68 477 |
| Trade Debtors Trade Receivables | 69 964 | 59 942 | 2 186 | 15 463 | |
| Amount Specific Advance Or Credit Directors | 7 600 | 1 305 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 10 000 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 400 | 6 295 | 1 305 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 89a Linden Gardens Basement Flat London W2 4EX England to Taunton Cottage Wroslyn Road Freeland Witney OX29 8AQ on Friday 8th March 2024 filed on: 8th, March 2024 |
address | Free Download (1 page) |
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