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POLYMORPH PICTURES LIMITED - 37, Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 08074047
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 37
- Warren Street
- London
- W1T 6AD
- United Kingdom 37, Warren Street, London, W1T 6AD, United Kingdom UK
Management
- Managing Directors
- LAWRENCE EDWARD BLANKENBYL
- VALERIE BLANKENBYL
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-17
- Dissolved on
- 2017-10-31
Ownership
- Beneficial Owners
- Mrs Valerie Blankenbyl
Jurisdiction Particularities
- Additional Status Details
- dissolved
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POLYMORPH PICTURES LIMITED Company Description
- POLYMORPH PICTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 08074047. Its current trading status is "closed". It was registered 2012-05-17. It has 2 directors It can be contacted at 37 .
Get POLYMORPH PICTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polymorph Pictures Limited - 37, Warren Street, London, W1T 6AD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-08-15) - GAZ1(A)
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CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES (2017-05-25) - CS01
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APPLICATION FOR STRIKING-OFF (2017-08-08) - DS01
keyboard_arrow_right 2016
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29/11/16 TOTAL EXEMPTION SMALL (2016-12-15) - AA
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CURREXT FROM 30/05/2016 TO 29/11/2016 (2016-11-11) - AA01
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17/05/16 FULL LIST (2016-05-23) - AR01
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30/05/15 TOTAL EXEMPTION SMALL (2016-05-16) - AA
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ADOPT ARTICLES 04/11/2015 (2016-02-25) - RES01
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APPROVE PURCHASE CONTRACT S190 04/11/2015 (2016-02-25) - RES13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-02-25) - SH08
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RETURN OF PURCHASE OF OWN SHARES (2016-02-25) - SH03
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PREVSHO FROM 31/05/2015 TO 30/05/2015 (2016-02-17) - AA01
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DIRECTOR APPOINTED MRS VALERIE BLANKENBYL (2016-02-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAFNER (2016-02-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER (2016-02-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROGER HAFNER (2016-02-16) - TM01
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 03/09/2015 FROM (2015-09-03) - AD01
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17/05/15 FULL LIST (2015-07-03) - AR01
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31/05/14 TOTAL EXEMPTION SMALL (2015-03-31) - AA
keyboard_arrow_right 2014
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17/05/14 FULL LIST (2014-06-10) - AR01
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31/05/13 TOTAL EXEMPTION SMALL (2014-02-17) - AA
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM (2013-07-30) - AD01
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17/05/13 FULL LIST (2013-06-24) - AR01
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM (2013-06-24) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JAMES RAWSON (2013-02-15) - TM01
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DIRECTOR APPOINTED MR MATTHEW LEE TURNER (2013-02-12) - AP01
keyboard_arrow_right 2012
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CERTIFICATE OF INCORPORATION (2012-05-17) - NEWINC
