POLYGRAM PICTURES LTD

04476002
Active London

Non-trading company

0 employees website.com
Non-trading company
P

POLYGRAM PICTURES LTD

04476002

Non-trading company

Founded 3 Jul 2002 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 10 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 5 Aug 2025 Next due 17 Jul 2026 12 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 Percy Street London W1T 2DG England

Full company profile for POLYGRAM PICTURES LTD (04476002), an active company based in London, England. Incorporated 3 Jul 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon Elliot FranksDirectorBritishEngland5413 Jun 2014Active

Shareholders

Shareholders (1)

Heath Street Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Elliot Franks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
26 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
5 Jul 2024Confirmation StatementConfirmation statement made on 3 Jul 2024 with no updates
20 Mar 2024AccountsAnnual accounts made up to 31 Jul 2023
10 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

26 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

5 Jul 2024 Confirmation Statement

Confirmation statement made on 3 Jul 2024 with no updates

20 Mar 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 10 Apr 2026

Confirmation statement made on 3 Jul 2025 with no updates

11 months ago on 5 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 26 Mar 2025

Confirmation statement made on 3 Jul 2024 with no updates

1 years ago on 5 Jul 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 20 Mar 2024