Polyphony Limited
- Company number
- 05253458
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 7 Oct 2004
- Nature of business
- Artistic creation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYTON, Stephen David | Secretary | 13 Oct 2026 | |
| ENTWISTLE, David Bruce | Director | 1 Oct 2026 | |
| PITMAN, John William | Director | 14 Aug 2026 | |
| LAYTON, Stephen David | Director | 7 Oct 2004 | |
| BOWEN, Meurig | Director | 7 Oct 2004 | |
| COUNSELL, Christine Estelle, Dr | Director | 7 Oct 2004 | |
| DAVIES, Jill | Secretary | 7 Oct 2004 | 13 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen David Layton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Dr Christine Estelle Counsell | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Mr David Gwilym Meurig Bowen | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £6,846 | £12,409 | - |
| 30 Sep 2024 | £13,972 | £15,916 | 0 |
| 30 Sep 2023 | £2,028 | £3,407 | 0 |
| 30 Sep 2022 | £975 | £1,721 | 0 |
| 30 Sep 2021 | £35 | £31 | 0 |
| 30 Sep 2020 | £19 | £34 | 0 |
| 30 Sep 2019 | £84 | £111 | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
Connections
Directors’ other companies
- COUNSELL, Christine Estelle - Director at Opening Worlds Ltd
- COUNSELL, Christine Estelle - Director at Associated Musical Services Limited
- LAYTON, Stephen David - Director at Opening Worlds Ltd
- LAYTON, Stephen David - Director at Associated Musical Services Limited
- PITMAN, John William - Director at The Academy Of Ancient Music
Companies at the same address
- Associated Musical Services Limited (02963814)