POLYGRAM PICTURES LTD

active Company number 04476002

Private Limited by Shares · Incorporated on 3rd Jul 2002

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SIC code: 74990
Registered office: London, W1T 2DG
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

POLYGRAM PICTURES LTD is a private limited by shares company based in London. It was incorporated on 3rd Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Property intelligence

Latest sale price in W1T 2DG £2,600,000 as of 21st Sep 2012 View postcode page

Average price (all time) £2,600,000

Property sales recorded 1

Directors & PSCs

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

Other companies at this address

View all 7

Company	Number	Incorporated	Status
7APP LTD	15845942	18th Jul 2024	active
SEAMLESS RETAIL TECHNOLOGIES LTD	15846349	18th Jul 2024	active
POLYGRAM GROUP LIMITED	13059981	3rd Dec 2020	active
NGS FOUNDATION LIMITED	12925852	3rd Oct 2020	active
OVERHEARD LTD.	12281066	25th Oct 2019	active

Showing the latest 5 of 7 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: 3rd 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

3rd Jul 2002 Company incorporated
3rd Jul 2002 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
3rd Jul 2002 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
3rd Jul 2002 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jul 2002 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Jul 2002 Simon Franks appointed as Director
3rd 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 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 resigned as Corporate director
6th Apr 2016 Simon Elliot Franks appointed as PSC
3rd Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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