Polka Childrens Theatre Productions Limited in The Broadway LONDON

Polka Childrens Theatre Productions Limited LONDON

Founded in 2014, Polka Childrens Theatre Productions, classified under reg no. 09221747 is an active company. Currently registered at Polka Theatre SW19 1SB, London the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Helen M., Lynette A.. Of them, Lynette A. has been with the company the longest, being appointed on 24 August 2018 and Helen M. has been with the company for the least time - from 23 January 2023. As of 29 April 2024, there were 3 ex directors - Bruno O., Peter G. and others listed below. There were no ex secretaries.

Polka Childrens Theatre Productions Limited Address / Contact

Office Address	Polka Theatre
Office Address2	The Broadway
Town	London
Post code	SW19 1SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09221747
Date of Incorporation	Wed, 17th Sep 2014
Industry	Performing arts
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Helen M.

Position: Director

Appointed: 23 January 2023

Lynette A.

Position: Director

Appointed: 24 August 2018

Bruno O.

Position: Director

Appointed: 27 November 2014

Resigned: 14 July 2017

Peter G.

Position: Director

Appointed: 27 November 2014

Resigned: 23 January 2023

Stephen M.

Position: Director

Appointed: 17 September 2014

Resigned: 24 August 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 15th, June 2023	accounts	Free Download (8 pages)
TM01	Mon, 23rd Jan 2023 - the day director's appointment was terminated filed on: 24th, January 2023	officers	Free Download (1 page)
AP01	On Mon, 23rd Jan 2023 new director was appointed. filed on: 24th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 12th Sep 2022 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
CH01	On Fri, 10th Sep 2021 director's details were changed filed on: 20th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 12th Sep 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
CH01	On Fri, 10th Sep 2021 director's details were changed filed on: 20th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 25th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 12th Sep 2020 filed on: 22nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 13th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 12th Sep 2019 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 10th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 17th Sep 2018 filed on: 17th, September 2018	confirmation statement	Free Download (4 pages)
AP01	On Fri, 24th Aug 2018 new director was appointed. filed on: 24th, August 2018	officers	Free Download (2 pages)
TM01	Fri, 24th Aug 2018 - the day director's appointment was terminated filed on: 24th, August 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 17th Sep 2017 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
TM01	Fri, 14th Jul 2017 - the day director's appointment was terminated filed on: 13th, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 19th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 17th Sep 2016 filed on: 18th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 8th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 17th Sep 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (4 pages)
AP01	On Thu, 27th Nov 2014 new director was appointed. filed on: 9th, October 2015	officers	Free Download (2 pages)
AP01	On Thu, 27th Nov 2014 new director was appointed. filed on: 9th, October 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Polka Childrens Theatre Productions Limited LONDON

Polka Childrens Theatre Productions Limited Address / Contact

Company Information / Profile

Company staff

Helen M.

Lynette A.

Bruno O.

Peter G.

Stephen M.

Company filings

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