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POLYGON PICTURES LTD

Active
09556032·incorporated 2015-04-23

POLYGON PICTURES LTD is an active UK private limited company, incorporated on 23 April 2015 at Companies House (number 09556032; OpenRegistry canonical ID GB-09556032-polygon-pictures-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-23
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of POLYGON PICTURES LTD

Filings

Check filing history of POLYGON PICTURES LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Persons with significant control

POLYGON PICTURES LTD has 1 person with significant control on file:

  • Mr Oliver James Carroll born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Seeta Rose Lingam born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09556032.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.