POLYGON FILMS LTD

POLYGON FILMS LTD is an active private limited company, incorporated on 5 April 2023. The nature of the business is Motion picture production activities. The company's registered office is on City Road, London. The company's next accounts are due on 5 January 2025, and fall under the accounts category: No Accounts Filed. POLYGON FILMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	163, EAGLE HOUSE
Address Line 2	CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 1NR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	05/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	Not available

Return

Next Due Date	03/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

POLYGON FILMS LTD

Directors

(The company's officers)

JUSTINA CRUICKSHANK

(~46 year old British national)

163, EAGLE HOUSE CITY ROAD, LONDON, EC1V 1NR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/04/2023

Shareholders

(Persons of Significant Control)

Justina Cruickshank

(~46 year old British national)

163, Eagle House, City Road, London, EC1V 1NR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)