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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 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 Aug31 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)
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
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
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
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
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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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
Repayment History
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