# Polygon Productions Ltd

## Details

- **Company number:** [11373310](https://find-and-update.company-information.service.gov.uk/company/11373310)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2018
- **Registered office:** TAUNTON COTTAGE WROSLYN ROAD, FREELAND, WITNEY, OX29 8AQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 |