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Pol Production Limited

Pol Production Limited is an active company incorporated on 28 October 2021 with the registered office located in Sheffield, South Yorkshire. Pol Production Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13709623
Private limited company
Age
3 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Pol Production Limited
Contact
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Gary Alexander Phillips
Director • British • Lives in England • Born in Jan 1958
Mark Winston Vennis
Director • Irish • Lives in England • Born in May 1967
Mr Mark Winston Vennis
PSC • British • Lives in UK • Born in May 1967
Mr Gary Alexander Phillips
PSC • British • Lives in England • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cil Production Limited
Mark Winston Vennis and Gary Alexander Phillips are mutual people.
Active
Dancing Detective Productions Ltd
Mark Winston Vennis and Gary Alexander Phillips are mutual people.
Active
DD2 Film UK Ltd
Mark Winston Vennis and Gary Alexander Phillips are mutual people.
Active
Docofilm Limited
Mark Winston Vennis and Gary Alexander Phillips are mutual people.
Active
Backbeat Docs Ltd
Gary Alexander Phillips is a mutual person.
Active
River Cruise Films UK Limited
Mark Winston Vennis is a mutual person.
Active
Narrative Plumhill Limited
Mark Winston Vennis is a mutual person.
Active
Cineverse Limited
Mark Winston Vennis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£21.22K
Decreased by £94.28K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£69.56K
Decreased by £83.19K (-54%)
Total Liabilities
-£68.32K
Decreased by £118.11K (-63%)
Net Assets
£1.23K
Increased by £34.92K (-104%)
Debt Ratio (%)
98%
Decreased by 23.83% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Accounting Period Shortened
2 Years 11 Months Ago on 30 Sep 2022
Gary Alexander Phillips (PSC) Appointed
3 Years Ago on 6 Dec 2021
Mr Mark Winston Vennis (PSC) Details Changed
3 Years Ago on 6 Dec 2021
Mr Gary Alexander Phillips Appointed
3 Years Ago on 6 Dec 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Previous accounting period shortened from 31 October 2022 to 31 May 2022
Submitted on 30 Sep 2022
Total exemption full accounts made up to 31 May 2022
Submitted on 30 Sep 2022
Confirmation statement made on 6 December 2021 with updates
Submitted on 6 Dec 2021
Appointment of Mr Gary Alexander Phillips as a director on 6 December 2021
Submitted on 6 Dec 2021
Change of details for Mr Mark Winston Vennis as a person with significant control on 6 December 2021
Submitted on 6 Dec 2021
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Repayment History
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