# Polar Bear Films Limited

## Details

- **Company number:** [11313988](https://find-and-update.company-information.service.gov.uk/company/11313988)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 17 Apr 2018
- **Dissolved:** 4 Aug 2026
- **Registered office:** BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Banijay Entertainment UK Limited](/group/103959) (418 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 |  |
| ALL3MEDIA DIRECTOR LIMITED | corporate-director | 23 May 2025 |  |
| TURTON, Victoria Jane | director | 1 Dec 2020 |  |
| GEATER, Sara Kate | director | 1 Dec 2020 |  |
| FOTHERGILL, Alastair David William | director | 17 Apr 2018 | 27 Apr 2026 |
| SCHOLEY, Keith Douglas | director | 17 Apr 2018 | 27 Apr 2026 |
| MCMULLEN, Angela | director | 1 Dec 2020 | 23 May 2025 |
| MCMULLEN, Angela | secretary | 1 Dec 2020 | 23 May 2025 |
| HAMLIN, Jane | secretary | 2 Apr 2019 | 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 | £0 | 0 |
| 30 Apr 2023 | £294 | 0 |



## Owned by

Polar Bear Films Limited → [Silverback Films Ltd](/company/08132200) → [DLG Acquisitions Limited](/company/09023753) → [Banijay Entertainment UK Limited](/company/17040112)




## Directors' other companies

- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Tls1 Productions Limited](/company/13857550)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Penguin Films Limited](/company/08783652)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Dalg 2 Productions Limited](/company/13977037)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Alexander Tailfeather Limited](/company/13666480)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Dalg 4 Productions Limited](/company/15134173)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Boat Story Productions Limited](/company/14155498)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Of Productions (Wexford) Limited](/company/11372899)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [All3media International Limited](/company/03203247)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Sentience Productions Limited](/company/17453988)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Midsomer Murders S27 Limited](/company/17303899)



## Companies at the same address

- [All3media Finance Limited](/company/05860159) (05860159)
- [All3media International Limited](/company/03203247) (03203247)
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- [All3media USA Limited](/company/08304115) (08304115)
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- [Company Productions (North) Limited](/company/03838018) (03838018)
- [Company Productions Limited](/company/04206278) (04206278)
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- [Company Television (Northern Ireland) Limited](/company/03930883) (03930883)