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Companies House/London/Company profile

POLAS MODEL AGENCY LTD

Active
15055755·incorporated 2023-08-07

POLAS MODEL AGENCY LTD is an active UK private limited company, incorporated on 7 August 2023 at Companies House (number 15055755; OpenRegistry canonical ID GB-15055755-polas-model-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 74209 (Photographic activities not elsewhere classified), one of 3,813 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-07
Registered Address
45 ALBEMARLE STREET, 3RD FLOOR, LONDON, W1S 4JL, ENGLAND
SIC
74209 — Photographic activities not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

POLAS MODEL AGENCY LTD has 2 persons with significant control on file:

  • Miss Renee Lizena Taylor born 1995 resident in England, British national. Notified 2023-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Anthony Taylor born 1968 resident in England, British national. Notified 2025-09-20.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

POLAS MODEL AGENCY LTD has previously traded as:

  • PISTOLS MODEL AGENCY LTD (until 2026-02-26)
  • PISTOL MODELS LTD (until 2023-08-13)

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