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Polygram Ltd

Polygram Ltd is a dormant company incorporated on 2 July 2002 with the registered office located in London, Greater London. Polygram Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04475546
Private limited company
Age
23 years
Incorporated 2 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
34 Percy Street
London
W1T 2DG
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN
Telephone
02890668006
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Redbus Ventures Ltd
Simon Elliot Franks is a mutual person.
Active
Polygram Pictures Ltd
Simon Elliot Franks is a mutual person.
Active
Redbus On Demand Limited
Simon Elliot Franks is a mutual person.
Active
Redbus Productions Limited
Simon Elliot Franks is a mutual person.
Active
Redbus Media Limited
Simon Elliot Franks is a mutual person.
Active
Eighteen-24 Limited
Simon Elliot Franks is a mutual person.
Active
Redbus Television Limited
Simon Elliot Franks is a mutual person.
Active
Redbus Outdoor (Malls) Limited
Simon Elliot Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Dormant Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
4 Years Ago on 5 Jul 2021
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 20 Mar 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 5 Jul 2023
Registered office address changed from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on 23 May 2023
Submitted on 23 May 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 18 Aug 2022
Confirmation statement made on 2 July 2022 with no updates
Submitted on 5 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 22 Mar 2022
Confirmation statement made on 2 July 2021 with no updates
Submitted on 5 Jul 2021
Repayment History
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