Introduction
Watch Company
P
POLIO 25 LTD
POLIO 25 LTD is an active company incorporated on 2 May 2025 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. POLIO 25 LTD was registered 0 years ago.(SIC: 59111)
Status
active
Active since N/A years ago
Company No
16427772
LTD Company
Age
N/A Years
Incorporated 2 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 March 2026 (Just now)
Next Due
Due by 30 September 2026
Period: 2 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Regent House 27a Regent Street Bristol, BS8 4HG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTFIELD, Colin Paul
Active27a Regent Street, BristolBS8 4HG
Born December 1973
Director
Appointed 02 May 2025
BUTFIELD, Colin Paul
27a Regent Street, BristolBS8 4HG
Born December 1973
Director
02 May 2025
Active
HUGHES, Jonathan Gwyn
Active27a Regent Street, BristolBS8 4HG
Born June 1969
Director
Appointed 02 May 2025
HUGHES, Jonathan Gwyn
27a Regent Street, BristolBS8 4HG
Born June 1969
Director
02 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Open Planet Studios Ltd
Active27a Regent Street, BristolBS8 4HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2025
Open Planet Studios Ltd
27a Regent Street, BristolBS8 4HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2026