Polygon Productions Ltd
- Company number
- 11373310
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 May 2018
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATHCOTE, Hugo | Director | 21 May 2018 | 23 Feb 2023 |
| NICHOLAS, Adam | Director | 21 May 2019 | |
| ELLIOTT, Nicolas Johann Clive | Director | 21 May 2018 | |
| KESWICK, Archibald David | Director | 21 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugo Heathcote | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 May 2018 | 1 Sep 2019 |
| Mr Nicolas Johann Clive Elliott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 May 2018 | 1 Sep 2019 |
| Mr Archibald David Keswick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,059,281 | £83,384 | 2 |
| 31 Dec 2023 | -£739,549 | £30,137 | 4 |
| 31 Dec 2022 | -£391,310 | £100,759 | 4 |
| 31 Dec 2021 | -£351,179 | £476 | 2 |
| 31 Dec 2020 | -£288,271 | £3,156 | 2 |
| 31 Dec 2019 | -£175,143 | £9,736 | 1 |
| 31 Dec 2018 | -£68,111 | £11,664 | 1 |