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Polyphemus Productions Limited (reg no 09363223) is a private limited company incorporated on 2014-12-19 originating in United Kingdom. The enterprise has its registered office at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Polyphemus Productions Limited operates Standard Industrial Classification: 59113 - "television programme production activities".

Company details

Name	Polyphemus Productions Limited
Number	09363223
Date of Incorporation:	19th December 2014
End of financial year:	31 July
Address:	C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
SIC code:	59113 - Television programme production activities

As for the 1 managing director that can be found in the aforementioned business, we can name: Duncan R. (in the company from 09 May 2023).

Directors

Accounts data

Date of Accounts	2018-04-05	2019-04-05	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	4,596,417	13,190,066	13,470,094	12,962,646	3,210,819	3,036,893	1,593,030
Total Assets Less Current Liabilities	4,459,242	4,056,044	4,096,358	3,573,474	2,951,998	2,746,079	1,268,907

Filings

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(AA) Small company accounts for the period up to 2023-07-31 filed on: 30th, April 2024 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to 2023-07-31 filed on: 30th, April 2024 \| accounts	Free Download (10 pages)
(AD01) New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on 2023-09-15. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom. filed on: 15th, September 2023 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2023-09-12 filed on: 15th, September 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 26th, June 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, June 2023 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2023-06-26: 34602.84 GBP filed on: 26th, June 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/06/23 filed on: 26th, June 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 26th, June 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 26th, June 2023 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2023-05-09 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-09 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-07-31 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
(CH02) Directors's details changed on 2023-03-01 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-07-31 filed on: 18th, February 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
(CH04) Secretary's details changed on 2020-07-22 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2020-07-03 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on 2020-07-03. Company's previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom. filed on: 3rd, July 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-07-31 filed on: 11th, May 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2020-04-05 to 2019-07-31 filed on: 5th, May 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-04-05 filed on: 5th, December 2019 \| accounts	Free Download (10 pages)
(AD01) New registered office address 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Change occurred on 2019-09-18. Company's previous address: C/O Company Secretary 15 Golden Square London W1F 9JG. filed on: 18th, September 2019 \| address	Free Download (1 page)
(AP04) Appointment (date: 2019-08-30) of a secretary filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-08-30 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2019-05-23) of a member filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-05-30 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-04-11 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-04-05 filed on: 22nd, November 2018 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on 2018-04-06 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-04-06) of a secretary filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-04-05 filed on: 21st, December 2017 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 2017-01-19: 46606.63 GBP filed on: 20th, January 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-11-10: 34740.92 GBP filed on: 22nd, December 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, November 2016 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 22nd, November 2016 \| capital	Free Download (2 pages)
(AP03) Appointment (date: 2016-11-04) of a secretary filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-11-04) of a secretary filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-04-05 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to 2015-12-31 (was 2016-04-05). filed on: 18th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-01: 678.79 GBP filed on: 18th, January 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-03-31 filed on: 7th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-31 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Company Secretary 15 Golden Square London W1F 9JG. Change occurred on 2015-03-31. Company's previous address: C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom. filed on: 31st, March 2015 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/03/15 filed on: 30th, March 2015 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2015-03-30: 1.00 GBP filed on: 30th, March 2015 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 30th, March 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, March 2015 \| resolution
(SH02) Sub-division of shares on 2015-01-09 filed on: 12th, February 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 12th, February 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 12th, February 2015 \| resolution
(NEWINC) Incorporation filed on: 19th, December 2014 \| incorporation	Free Download (43 pages)

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	Download filing
(AA) Small company accounts for the period up to 2023-07-31 filed on: 30th, April 2024 \| accounts	Free Download (10 pages)
(AD01) New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on 2023-09-15. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom. filed on: 15th, September 2023 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2023-09-12 filed on: 15th, September 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 26th, June 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, June 2023 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2023-06-26: 34602.84 GBP filed on: 26th, June 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/06/23 filed on: 26th, June 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 26th, June 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 26th, June 2023 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2023-05-09 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-09 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-07-31 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
(CH02) Directors's details changed on 2023-03-01 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-07-31 filed on: 18th, February 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
(CH04) Secretary's details changed on 2020-07-22 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2020-07-03 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on 2020-07-03. Company's previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom. filed on: 3rd, July 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-07-31 filed on: 11th, May 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2020-04-05 to 2019-07-31 filed on: 5th, May 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-04-05 filed on: 5th, December 2019 \| accounts	Free Download (10 pages)
(AD01) New registered office address 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Change occurred on 2019-09-18. Company's previous address: C/O Company Secretary 15 Golden Square London W1F 9JG. filed on: 18th, September 2019 \| address	Free Download (1 page)
(AP04) Appointment (date: 2019-08-30) of a secretary filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-08-30 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2019-05-23) of a member filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-05-30 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-04-11 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-04-05 filed on: 22nd, November 2018 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on 2018-04-06 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-04-06) of a secretary filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-04-05 filed on: 21st, December 2017 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 2017-01-19: 46606.63 GBP filed on: 20th, January 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-11-10: 34740.92 GBP filed on: 22nd, December 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, November 2016 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 22nd, November 2016 \| capital	Free Download (2 pages)
(AP03) Appointment (date: 2016-11-04) of a secretary filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-11-04) of a secretary filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-04-05 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to 2015-12-31 (was 2016-04-05). filed on: 18th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-01: 678.79 GBP filed on: 18th, January 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-03-31 filed on: 7th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-31 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Company Secretary 15 Golden Square London W1F 9JG. Change occurred on 2015-03-31. Company's previous address: C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom. filed on: 31st, March 2015 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/03/15 filed on: 30th, March 2015 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2015-03-30: 1.00 GBP filed on: 30th, March 2015 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 30th, March 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, March 2015 \| resolution
(SH02) Sub-division of shares on 2015-01-09 filed on: 12th, February 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 12th, February 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 12th, February 2015 \| resolution
(NEWINC) Incorporation filed on: 19th, December 2014 \| incorporation	Free Download (43 pages)