Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Polygram Pictures Ltd
- Incorporated
- 3 July 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Simon Elliot Franks
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 34 Percy StreetLondonW1T 2DG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2014
British
Born August 1971 (55)
Officer history (6 former)
31 March 2015
Resigned Redbus Group as Corporate Director
13 June 2014
13 June 2014
1 June 2012
16 February 2012
Appointed Redbus Group as Corporate Director
15 February 2012
24 September 2009
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Elliot Franks
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1971 (55)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 10 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 26 March 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 5 July 2024 | Confirmation statement with no updates | 3 July 2024 |
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