Polar Bear Films Limited
- Company number
- 11313988
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 17 Apr 2018
- Dissolved
- 4 Aug 2026
- Nature of business
- Motion picture production activities
- Corporate group
- Banijay Entertainment UK Limited (418 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMLIN, Jane | Secretary | 2 Apr 2019 | 1 Dec 2020 |
| MCMULLEN, Angela | Secretary | 1 Dec 2020 | 23 May 2025 |
| MCMULLEN, Angela | Director | 1 Dec 2020 | 23 May 2025 |
| FOTHERGILL, Alastair David William | Director | 17 Apr 2018 | 27 Apr 2026 |
| SCHOLEY, Keith Douglas | Director | 17 Apr 2018 | 27 Apr 2026 |
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 23 May 2025 | |
| MCINTYRE-BROWN, Andrew James | Secretary | 23 May 2025 | |
| GEATER, Sara Kate | Director | 1 Dec 2020 | |
| TURTON, Victoria Jane | Director | 1 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silverback Films Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2024 Dormant | £0 | 0 |
| 30 Apr 2023 | £294 | 0 |
| 30 Apr 2022 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
Connections
Owned by
Polar Bear Films Limited → Silverback Films Ltd → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Directors’ other companies
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Tls1 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Penguin Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 2 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Alexander Tailfeather Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 4 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Boat Story Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Of Productions (Wexford) Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Sentience Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at African Corridors Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Midsomer Murders S27 Limited
Companies at the same address
- All3media Finance Limited (05860159)
- All3media International Limited (03203247)
- All3media Limited (04782820)
- All3media USA Limited (08304115)
- Assembly Film & Television Limited (02918727)
- Awakening Production Limited (12582698)
- Company Productions (North) Limited (03838018)
- Company Productions Limited (04206278)
- Company Stormdog Productions Limited (04415224)
- Company Television (Northern Ireland) Limited (03930883)