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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.
Watch Company
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 2024
(10 months ago)
Next confirmation dated
15 October 2025
Due by
29 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Polyphemus Productions Limited
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on
15 Sep 2023
(1 year 11 months ago)
Previous address was
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Companies in RG41 5TS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Ingenious Media Director Limited
Director
Duncan Murray Reid
Director • British • Lives in UK • Born in Jul 1958
FLB Company Secretarial Services Ltd
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bergkamp Productions Limited
Ingenious Media Director Limited, FLB Company Secretarial Services Ltd, and 1 more are mutual people.
Active
Sleeping Otters Productions Limited
Ingenious Media Director Limited, FLB Company Secretarial Services Ltd, and 1 more are mutual people.
Active
Blue Budgie Films Limited
Duncan Murray Reid, Ingenious Media Director Limited, and 1 more are mutual people.
Active
Twirly Films Limited
Duncan Murray Reid, Ingenious Media Director Limited, and 1 more are mutual people.
Active
Lobsand Productions Limited
Ingenious Media Director Limited, Duncan Murray Reid, and 1 more are mutual people.
Active
Momhil Productions Limited
Ingenious Media Director Limited, FLB Company Secretarial Services Ltd, and 1 more are mutual people.
Active
Gorean Films Limited
Duncan Murray Reid, Ingenious Media Director Limited, and 1 more are mutual people.
Active
Babber Films Limited
Duncan Murray Reid, Ingenious Media Director Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Charge Satisfied
1 Year Ago on 2 Sep 2024
Charge Satisfied
1 Year Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Flb Company Secretarial Services Ltd Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Duncan Murray Reid Appointed
2 Years 4 Months Ago on 9 May 2023
Alexander James Spring Resigned
2 Years 4 Months Ago on 9 May 2023
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Get Credit Report
Discover Polyphemus Productions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 15 October 2023 with updates
Submitted on 27 Oct 2023
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Repayment History
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