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POLYPHONIC REPRODUCTIONS LIMITED

Learn more about POLYPHONIC REPRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 ALPHA BUSINESS PARK, TRAVELLERS CLOSE, WELHAM GREEN, HERTFORDSHIRE, AL9 7NT

POLYPHONIC REPRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00712936
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.16
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.10.02

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 9
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.28
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SECRETARY APPOINTED MR STANLEY GEORGE KITCHEN
Form type: AP03
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY KITCHEN
Form type: TM02
Date: 2015.02.24
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY DOROTHY KITCHEN / 22/05/2014
Form type: CH03
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE KITCHEN / 19/05/2014
Form type: CH01
Date: 2014.12.09
£2.95
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, 1A GREEN CLOSE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7ST
Form type: AD01
Date: 2014.05.19
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY KITCHEN
Form type: TM01
Date: 2013.12.05
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY DOROTHY KITCHEN / 01/11/2013
Form type: CH03
Date: 2013.12.05
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.30
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.29
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.02
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.20
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE KITCHEN / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY DOROTHY KITCHEN / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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AD 30/11/03---------, £ SI [email protected]=3, £ IC 6/9
Form type: 88(2)R
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/02
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, 75 HOLLOWAYS LANE, NORTH MYMMS, HATFIELD, HERTFORDSHIRE AL9 7NU
Form type: 287
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/00 FROM:, 57/59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Form type: 287
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/95 FROM:, TILBURY HALL, DARKES LANE, POTTERS BAR, HERTS EN6 1BZ
Form type: 287
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.05

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Company directors and board members:

STANLEY GEORGE KITCHEN (current)
Secretary, 2013.08.10
UNIT 8 ALPHA BUSINESS PARK TRAVELLERS CLOSE , WELHAM GREEN
AL9 7NT, HERTFORDSHIRE
ENGLAND
STANLEY GEORGE KITCHEN (current)
Director, 1991.12.01
UNIT 8 ALPHA BUSINESS PARK TRAVELLERS CLOSE , WELHAM GREEN
AL9 7NT, HERTFORDSHIRE
ENGLAND
SHIRLEY DOROTHY KITCHEN (resigned)
Secretary, 1991.12.01 - 2013.08.10
UNIT 8 ALPHA BUSINESS PARK TRAVELLERS CLOSE , WELHAM GREEN
AL9 7NT, HERTFORDSHIRE
ENGLAND
SHIRLEY DOROTHY KITCHEN (resigned)
Director, SECRETARY, 1991.12.01 - 2013.11.01
22 FORGE END CHISWELL GREEN , ST ALBANS
AL2 3EQ, HERTFORDSHIRE
Date 2015.11.30 2014.11.30
Fixed Assets £ 482 - 15.14 % £ 568
Current Assets £ 37,332 + 12.85 % £ 33,082
Shareholder Funds £ 46,494 + 4.21 % £ 44,617
Profit Loss Account Reserve £ 46,503 + 4.21 % £ 44,626
Called Up Share Capital £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 46,494 + 4.21 % £ 44,617
Total Assets Less Current Liabilities £ 17,596 + 30.6 % £ 13,473
Net Current Assets Liabilities £ 17,114 + 32.62 % £ 12,905
Creditors Due Within One Year £ 20,218 + 0.2 % £ 20,177
Creditors Due After One Year £ 64,090 + 10.33 % £ 58,090

Companies near to POLYPHONIC REPRODUCTIONS ltd.

Information about the Private Limited Company POLYPHONIC REPRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.01. Reload the data