ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Polygon Pictures Ltd

Polygon Pictures Ltd is an active company incorporated on 23 April 2015 with the registered office located in London, Greater London. Polygon Pictures Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09556032
Private limited company
Age
10 years
Incorporated 23 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Aug 1976
Mr Oliver James Carroll
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tall Films Ltd
Seeta Rose Lingam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.75K
Decreased by £4.9K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£106.2K
Decreased by £10.45K (-9%)
Total Liabilities
-£60.02K
Increased by £2.88K (+5%)
Net Assets
£46.17K
Decreased by £13.32K (-22%)
Debt Ratio (%)
57%
Increased by 7.53% (+15%)
Latest Activity
Mr Oliver James Carroll (PSC) Details Changed
3 Months Ago on 19 May 2025
Seeta Rose Lingam (PSC) Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Seeta Rose Lingam Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Oliver James Carroll (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Oliver James Carroll Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Get Credit Report
Discover Polygon Pictures Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Seeta Rose Lingam as a person with significant control on 19 May 2025
Submitted on 20 May 2025
Change of details for Mr Oliver James Carroll as a person with significant control on 19 May 2025
Submitted on 20 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Nov 2024
Termination of appointment of Seeta Rose Lingam as a director on 5 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 27 Jun 2024
Director's details changed for Mr Oliver James Carroll on 23 April 2024
Submitted on 6 Jun 2024
Change of details for Mr Oliver James Carroll as a person with significant control on 23 April 2024
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Director's details changed for Mr Oliver James Carroll on 23 April 2023
Submitted on 26 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year