POLYSCOPE FILMS LIMITED

Profile POLYSCOPE FILMS LIMITED

Actual on 01.11.2020
Company name
POLYSCOPE FILMS LIMITED
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Company number
05837566
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 05 June 2006
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Friday, 05 June 2020 due by Friday, 19 June 2020

Last statement dated Wednesday, 05 June 2019

Annual returns

Overdue

Next annual return date due by Monday, 03 July 2017

Last annual return made up to Sunday, 05 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
75 KENTON STREET, UNITED KINGDOM, LONDON, WC1N 1NN
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PSC and Officers POLYSCOPE FILMS LIMITED

Officers

(as of 20.09.2020)

FRISCH, Adam Sabelli
Status: Active
Appointed on: Monday, 05 June 2006
Correspondence address: 75 Kenton Street London, United Kingdom, WC1N 1NN
Nationality: Swedish
Date of birth: July 1971
Role: Director
Occupation: Director Of Photography
HICKEY, Richard Brendan
Status: Not active
Appointed on: Monday, 05 June 2006
Resigned on: Friday, 29 June 2012
Correspondence address: 8a Belsize Park Gardens, London, NW3 4LD
Role: Secretary
WARREN STREET NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 05 June 2006
Resigned on: Monday, 05 June 2006
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Director
WARREN STREET REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 05 June 2006
Resigned on: Monday, 05 June 2006
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Adam Sabelli Frisch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 75 Kenton Street London, United Kingdom
Nationality: Swedish
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent