POLYGRAM LTD

active Company number 04475546

Private Limited by Shares · Incorporated on 2nd Jul 2002

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SIC code: 74990
Registered office: London, WC1B 3RA
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

POLYGRAM LTD is a private limited by shares company based in London. It was incorporated on 2nd Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

24 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in WC1B 3RA £2,070,000 as of 4th Sep 2024 View postcode page

Average price (all time) £1,972,500

Average price (since 2016) £2,070,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Franks	Director	13th Jun 2014		British	View profile
Simon Franks	PSC	6th Apr 2016	—	United Kingdom	View profile

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CLAROSYNC LIMITED	16751802	30th Sep 2025	active
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SERIAL VENTURES LTD	16251975	14th Feb 2025	active
PROMETHEUS SCHOOLS LTD	15478462	10th Feb 2024	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jul 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

2nd Jul 2002 Company incorporated
2nd Jul 2002 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
2nd Jul 2002 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
2nd Jul 2002 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jul 2002 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jul 2002 Simon Franks appointed as Director
2nd Jul 2002 Guy Avshalom appointed as Secretary
24th Sep 2009 Guy Avshalom resigned as Secretary
15th Feb 2012 Simon Franks resigned as Director
16th Feb 2012 REDBUS GROUP LTD appointed as Corporate director
1st Jun 2012 Stefan Borson appointed as Director
13th Jun 2014 Stefan Borson resigned as Director
13th Jun 2014 Simon Franks appointed as Director
31st Mar 2015 REDBUS GROUP LTD resigned as Corporate director
6th Apr 2016 Simon Franks appointed as PSC
2nd Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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