Polygram Pictures Ltd
04476002 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · DORMANT
- Next accounts due
- 2027-04-30 in 329 days
- Confirmation statement
- last made up 2025-07-03 · next due 2026-07-17
Registered office
34 Percy StreetLondon
W1t 2dg
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 3,581 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash | — |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Franks, Simon Elliot · Director appointed 2014-06-13
- Redbus Group · Corporate Director appointed 2012-02-16 resigned 2015-03-31
- Borson, Stefan Leon · Director appointed 2012-06-01 resigned 2014-06-13
- Franks, Simon Elliot, Mr. · Director appointed 2002-07-03 resigned 2012-02-15
- Avshalom, Guy · Secretary appointed 2002-07-03 resigned 2009-09-24
- Company Directors Limited · Corporate Nominee Director appointed 2002-07-03 resigned 2002-07-03
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-03 resigned 2002-07-03
People with significant control (1)
-
Mr Simon Elliot Franks ActiveIndividual Psc · British · resident in England · born 8/1971 · notified 2016-04-06Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-04-10 Dormant accounts AA Accounts
- 2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-26 Dormant accounts AA Accounts
- 2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-20 Dormant accounts AA Accounts
- 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-23 Change registered office address company with date old address new address AD01 Address
- 2022-08-18 Dormant accounts AA Accounts
- 2022-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-22 Dormant accounts AA Accounts
- 2021-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-04-01 Dormant accounts AA Accounts
- 2020-07-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-04-09 Dormant accounts AA Accounts
- 2019-07-11 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register