logo
explain how to read the page

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 9
  • 1
    Jones, Richard Dylan
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2015-03-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Wright, Jennifer
    Individual (12 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Spring, Alexander James
    Producer born in October 1968
    Individual (88 offsprings)
    Officer
    2015-03-31 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Reid, Duncan Murray
    Born in July 1958
    Individual (805 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (11 offsprings)
    Officer
    2016-11-04 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 6
    Greenfield, Emma Louise
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 7
    Erskine, Ruth Jennifer
    Director born in March 1990
    Individual (28 offsprings)
    Officer
    2014-12-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 9
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

POLYPHEMUS PRODUCTIONS LIMITED

Period: 2014-12-19 ~ now
Company number: 09363223
Registered name
POLYPHEMUS PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
2 GBP2025-07-31
2 GBP2024-07-31
Debtors
1,098,127 GBP2025-07-31
1,213,831 GBP2024-07-31
Cash at bank and in hand
66,328 GBP2025-07-31
282,966 GBP2024-07-31
Current Assets
1,164,455 GBP2025-07-31
1,496,797 GBP2024-07-31
Net Current Assets/Liabilities
1,133,904 GBP2025-07-31
1,253,468 GBP2024-07-31
Total Assets Less Current Liabilities
1,133,906 GBP2025-07-31
1,253,470 GBP2024-07-31
Equity
Called up share capital
32,600 GBP2025-07-31
34,603 GBP2024-07-31
Share premium
3,414,659 GBP2025-07-31
3,612,963 GBP2024-07-31
3,612,963 GBP2023-07-31
Retained earnings (accumulated losses)
-2,313,353 GBP2025-07-31
-2,394,096 GBP2024-07-31
-2,378,659 GBP2023-07-31
Equity
1,133,906 GBP2025-07-31
1,253,470 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
2 GBP2025-07-31
2 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,098,126 GBP2025-07-31
1,209,334 GBP2024-07-31
Other Debtors
Amounts falling due within one year
1 GBP2025-07-31
4,497 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,098,127 GBP2025-07-31
1,213,831 GBP2024-07-31
Trade Creditors/Trade Payables
Current
0 GBP2025-07-31
24,458 GBP2024-07-31
Other Creditors
Current
30,551 GBP2025-07-31
218,871 GBP2024-07-31
Creditors
Current
30,551 GBP2025-07-31
243,329 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,259,977 shares2025-07-31
3,460,284 shares2024-07-31
Profit/Loss
80,432 GBP2024-08-01 ~ 2025-07-31
-15,437 GBP2023-08-01 ~ 2024-07-31

  • 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 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.