PP

POLYGRAM PICTURES LTD

Active

Company number 04476002

London, England · Incorporated 3 July 2002

34 Percy Street, London, W1T 2DG, England

Last updated on 16 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Elliot Franks
Born August 1971
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Dormant
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Dormant
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Dormant
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name
Officers
15 June 2014 View
Termination Director Company With Name
Officers
15 June 2014 View
Accounts With Accounts Type Dormant
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Dormant
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Accounts With Accounts Type Dormant
Accounts
12 April 2012 View
Appoint Corporate Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Dormant
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Legacy
Officers
27 September 2009 View
Accounts With Accounts Type Dormant
Accounts
29 June 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Dormant
Accounts
2 June 2008 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Dormant
Accounts
6 March 2006 View
Resolution
Resolution
21 July 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Dormant
Accounts
29 March 2005 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Dormant
Accounts
16 February 2004 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Incorporation Company
Incorporation
3 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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