A Polished Production Limited

Company Registration Number: 07984414

Company registered in England and Wales

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A Polished Production Limited is a Private Company Limited by Shares first registered on 9 March 2012. Its current registered address is in London.

Registered Address

88 BAKER STREET
LONDON
ENGLAND
W1U 6TQ

There are 255 companies currently registered at this postcode, including this one.

All companies at W1U 6TQ

Registration Data

Company Number

07984414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £72£436£0£0
of which Cash £72£236£0£0
Total Assets £72£436£0£0
Current Liabilities £35,622£4,250£406£179
Net Current Assets £-35,550£-3,814£-406£-179
Total Net Worth £-35,550£-3,814£-406£-179

Previous Names

No previous names

Company Officers

  • AHMED, Sultan

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: January 1969

    11 Galveston House
    Harford Street
    London
    E1 4RH
    Uk

  • BAKER STREET MEDIA HOLDINGS LTD

    Corporate Secretary

    Appointed on 9 March 2012

    Resigned on 28 May 2013

    25
    Weymouth Street
    London
    W1G 7BP
    United Kingdom

  • EVANS, Keith

    Director

    Appointed on 9 March 2012

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1951

    28
    Devonshire Place Mews
    London
    W1G 6DA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M4XQQ. Transaction: MzE3MTQ4MzgwM2FkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YB8V3K. Transaction: MzE2NjgwMDAzOGFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4XCJ. Transaction: MzE0NDcwMzE4OWFkaXF6a2N4.

  4. 23 March 2016 Registered office address changed from C/O Dales Evans & Co Ltd Chartered Accountants 88/90 Baker Street London W1U 6TQ to 88 Baker Street London W1U 6TQ on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D4XIA. Transaction: MzE0NDcwMjg1MWFkaXF6a2N4.

  5. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ6Y9F. Transaction: MzEzMzAzOTM5NGFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44DC8B6. Transaction: MzEyMDMyMzY4OWFkaXF6a2N4.

  7. 31 March 2015 Register inspection address has been changed from 28 Devonshire Place Mews London W1G 6DA England to C/O Dales Evans & Co Ltd 88 Baker Street London W1U 6TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X44DC8AY. Transaction: MzEyMDMyMzQ2OWFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0HJPL. Transaction: MzExMzc3NDM5MmFkaXF6a2N4.

  9. 6 May 2014 Termination of appointment of Keith Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CF6MZ. Transaction: MzA5OTQ2ODQ5NmFkaXF6a2N4.

  10. 30 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X36WY6X5. Transaction: MzA5OTE3MDYxOWFkaXF6a2N4.

  11. 30 April 2014 Director's details changed for Mr Keith Evans on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X36WY6W9. Transaction: MzA5OTE3MDE5NWFkaXF6a2N4.

  12. 30 April 2014 Registered office address changed from C/O Dales Evans and Co 88-90 88-90 Baker Street London England on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36WY6VT. Transaction: MzA5OTE3MDE4N2FkaXF6a2N4.

  13. 30 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X36WY6WX. Transaction: MzA5OTE3MDIwOWFkaXF6a2N4.

  14. 30 April 2014 Termination of appointment of Baker Street Media Holdings Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WY6W1. Transaction: MzA5OTE3MDE5MmFkaXF6a2N4.

  15. 30 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36WY6WH. Transaction: MzA5OTE3MDIwMWFkaXF6a2N4.

  16. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNCUZ. Transaction: MzA5MTAyMTc5N2FkaXF6a2N4.

  17. 8 July 2013 Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2BZDTRV. Transaction: MzA4MTA1MTkxMmFkaXF6a2N4.

  18. 12 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23XEMLO. Transaction: MzA3NDI3NDkzOGFkaXF6a2N4.

  19. 20 December 2012 Appointment of Mr Sultan Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NUHXKG. Transaction: MzA2OTcyMjk5NGFkaXF6a2N4.

  20. 9 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14D0Q8B. Transaction: MzA1Mzg0MDM2NGFkaXF6a2N4.

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