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Polyphemus Productions Limited

Polyphemus Productions Limited is an active company incorporated on 19 December 2014 with the registered office located in Wokingham, Berkshire. Polyphemus Productions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09363223
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (28 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bergkamp Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Sleeping Otters Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Blue Budgie Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Twirly Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Lobsand Productions Limited
Duncan Murray Reid, FLB Company Secretarial Services Ltd, and 1 more are mutual people.
Active
Momhil Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Gorean Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Babber Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£392.63K
Decreased by £1.1M (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £1.44M (-48%)
Total Liabilities
-£324.13K
Increased by £33.31K (+11%)
Net Assets
£1.27M
Decreased by £1.48M (-54%)
Debt Ratio (%)
20%
Increased by 10.77% (+112%)
Latest Activity
Confirmation Submitted
28 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Flb Company Secretarial Services Ltd Details Changed
2 Years 2 Months Ago on 12 Sep 2023
Duncan Murray Reid Appointed
2 Years 6 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Statement by Directors
Submitted on 25 Jul 2025
Solvency Statement dated 22/07/25
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Oct 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Satisfaction of charge 093632230002 in full
Submitted on 2 Sep 2024
Satisfaction of charge 093632230003 in full
Submitted on 29 Aug 2024
Accounts for a small company made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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