The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 154 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Spring, Alexander James
    Producer born in October 1968
    Individual (33 offsprings)
    Officer
    2015-03-31 ~ 2023-05-09
    OF - Director → CIF 0
  • 3
    Erskine, Ruth Jennifer
    Director born in February 1990
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-11-04 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2016-11-04 ~ 2019-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYPHEMUS PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Debtors
1,213,831 GBP2024-07-31
1,200,400 GBP2023-07-31
Cash at bank and in hand
282,966 GBP2024-07-31
392,630 GBP2023-07-31
Current Assets
1,496,797 GBP2024-07-31
1,593,030 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-243,329 GBP2024-07-31
-324,125 GBP2023-07-31
Net Current Assets/Liabilities
1,253,468 GBP2024-07-31
1,268,905 GBP2023-07-31
Total Assets Less Current Liabilities
1,253,470 GBP2024-07-31
1,268,907 GBP2023-07-31
Equity
Called up share capital
34,603 GBP2024-07-31
34,603 GBP2023-07-31
Share premium
3,612,963 GBP2024-07-31
3,612,963 GBP2023-07-31
4,801,338 GBP2022-07-31
Retained earnings (accumulated losses)
-2,394,096 GBP2024-07-31
-2,378,659 GBP2023-07-31
-2,101,866 GBP2022-07-31
Equity
1,253,470 GBP2024-07-31
1,268,907 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Director Remuneration
7,500 GBP2022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
2 GBP2024-07-31
2 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,209,334 GBP2024-07-31
1,199,404 GBP2023-07-31
Other Debtors
Amounts falling due within one year
4,497 GBP2024-07-31
996 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,213,831 GBP2024-07-31
1,200,400 GBP2023-07-31
Trade Creditors/Trade Payables
Current
24,458 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
218,871 GBP2024-07-31
324,125 GBP2023-07-31
Creditors
Current
243,329 GBP2024-07-31
324,125 GBP2023-07-31
Profit/Loss
-15,437 GBP2023-08-01 ~ 2024-07-31
-277,176 GBP2022-08-01 ~ 2023-07-31

  • POLYPHEMUS PRODUCTIONS LIMITED
    Info
    Registered number 09363223
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2014-12-19 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.