Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Polyphemus Productions Limited
- Incorporated
- 19 December 2014 (11 years)
- Industry
- Television programme production activities (59113)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Flb Accountants LLP 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2023
Also at Agr Wind 15 Limited, Ingenious AG JV Member Limited, Rose Pine Productions Limited (proposed for strike-off) · more companies
British
Born July 1958 (68)
Corporate Secretary · Appointed 30 August 2019
Also at Neddy Dean Productions (Son) Limited (proposed for strike-off), Rose Pine Productions Limited (proposed for strike-off), Iep Infrastructure Topco Limited · more companies
Corporate Director · Appointed 23 May 2019
Officer history (6 former)
9 May 2023
9 May 2023
30 August 2019
Resigned Cruickshank, Sarah as Secretary
30 August 2019
30 May 2019
23 May 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
6 April 2018
Appointed Wright, Jennifer as Secretary
4 November 2016
Appointed Cruickshank, Sarah as Secretary
4 November 2016
Appointed Greenfield, Emma Louise as Secretary
31 March 2015
31 March 2015
31 March 2015
19 December 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £66,328
- Profit
- £80,432
- Current Ratio
- 38.1x
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | |||
| Current Assets | £1,164,455 | £1,496,797 | £1,593,030 | £3,036,893 | £3,210,819 | £12,962,646 | £13,470,094 |
| Debtors | £1,098,127 | £1,213,831 | £1,200,400 | £1,548,824 | £2,983,619 | £6,890,436 | £7,304,728 |
| Cash | £66,328 | £282,966 | £392,630 | £1,488,069 | £227,200 | £42,823 | £166,775 |
| Creditors (< 1 year) | £30,551 | £243,329 | £324,125 | £290,816 | £258,823 | £9,389,174 | £9,373,738 |
| Net Current Assets | £1,133,904 | £1,253,468 | £1,268,905 | £2,746,077 | £2,951,996 | £3,573,472 | £4,096,356 |
| Shareholder Funds | £1,133,906 | £1,253,470 | £1,268,907 | £2,746,079 | £2,951,998 | £3,573,474 | £4,096,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Director's details changed | |||
| 26 January 2026 | Insolvency filing | |||
| 26 January 2026 | Share capital filing | |||
| 26 January 2026 | Statement of capital | |||
| 26 January 2026 | Resolutions |
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