POLYPHONIC REPRODUCTIONS LIMITED - Sound recording and music publishing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Polyphonic Reproductions Ltd

POLYPHONIC REPRODUCTIONS LIMITED was founded on 1962-01-16 and has its registered office in Wellingborough. The organisation's status is listed as "Active - Proposal to Strike off". Polyphonic Reproductions Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
POLYPHONIC REPRODUCTIONS LIMITED

66-78 DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH Other companies in AL9

Filing Information

Company Number		00712936
Company ID Number		00712936
Date formed		1962-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2018
Account next due		30/11/2020
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts
VAT Number /Sales tax ID		~~GB228907344~~

Last Datalog update:	2021-03-06 12:06:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYPHONIC REPRODUCTIONS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of POLYPHONIC REPRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA MARGARET WILLIAMS	Company Secretary	2018-01-10
SANDRA MARGARET WILLIAMS	Director	2018-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STANLEY GEORGE KITCHEN	Company Secretary	2013-08-10	2018-01-10
STANLEY GEORGE KITCHEN	Director	1991-12-01	2018-01-10
SHIRLEY DOROTHY KITCHEN	Director	1991-12-01	2013-11-01
SHIRLEY DOROTHY KITCHEN	Company Secretary	1991-12-01	2013-08-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-01-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2020-01-22	PSC02	Notification of Salvation Army Trading Company Ltd as a person with significant control on 2019-06-25
2020-01-22	PSC07	CESSATION OF SANDRA MARGARET WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-09	AP01	DIRECTOR APPOINTED TREVOR CAFFULL
2019-07-09	TM02	Termination of appointment of Sandra Margaret Williams on 2019-06-25
2019-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/19 FROM Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT
2019-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA MARGARET WILLIAMS
2019-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2019-01-29	PSC04	Change of details for Mrs Sandra Margaret Williams as a person with significant control on 2018-01-10
2019-01-28	PSC07	CESSATION OF STANLEY GEORGE KITCHEN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-17	DISS40	Compulsory strike-off action has been discontinued
2018-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-11-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MARGARET WILLIAMS
2018-03-13	AP03	Appointment of Mrs Sandra Margaret Williams as company secretary on 2018-01-10
2018-03-13	TM02	Termination of appointment of Stanley George Kitchen on 2018-01-10
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY GEORGE KITCHEN
2018-03-06	AP01	DIRECTOR APPOINTED MRS SANDRA MARGARET WILLIAMS
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-19	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-24	AP03	Appointment of Mr Stanley George Kitchen as company secretary on 2013-08-10
2015-02-24	TM02	Termination of appointment of Shirley Dorothy Kitchen on 2013-08-10
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-10	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-12-10	CH03	SECRETARY'S DETAILS CHNAGED FOR SHIRLEY DOROTHY KITCHEN on 2014-05-22
2014-12-09	CH01	Director's details changed for Stanley George Kitchen on 2014-05-19
2014-09-08	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/14 FROM 1a Green Close Brookmans Park Hertfordshire AL9 7ST
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-05	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY KITCHEN
2013-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SHIRLEY DOROTHY KITCHEN on 2013-11-01
2013-08-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06	AR01	01/12/12 FULL LIST
2012-08-29	AA	30/11/11 TOTAL EXEMPTION FULL
2011-12-06	AR01	01/12/11 FULL LIST
2011-09-02	AA	30/11/10 TOTAL EXEMPTION FULL
2010-12-02	AR01	01/12/10 FULL LIST
2010-08-20	AA	30/11/09 TOTAL EXEMPTION FULL
2009-12-09	AR01	01/12/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE KITCHEN / 07/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY DOROTHY KITCHEN / 07/12/2009
2009-08-27	AA	30/11/08 TOTAL EXEMPTION FULL
2008-12-23	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-09	AA	30/11/07 TOTAL EXEMPTION FULL
2008-02-11	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-06	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-13	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-12-05	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04
2005-03-01	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-05	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03
2003-12-16	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02
2003-12-16	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-12-16	88(2)R	AD 30/11/03--------- £ SI 3@1=3 £ IC 6/9
2003-02-14	363s	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-12-10	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
2002-03-05	363(287)	REGISTERED OFFICE CHANGED ON 05/03/02
2002-03-05	363s	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2002-01-03	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00
2001-02-09	363s	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2001-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 75 HOLLOWAYS LANE NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7NU
2000-12-13	363s	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
2000-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-26	363s	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
2000-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS
1999-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-26	363s	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-09	363s	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-12-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-11	363s	RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/95 FROM: TILBURY HALL DARKES LANE POTTERS BAR HERTS EN6 1BZ
1994-12-01	363s	RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-28	363s	RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1993-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-26	363s	RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
1992-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-04-26	363a	RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1992-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1991-01-13	363	RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS
1990-11-19	ERES13	S366A, S252, S386 07/11/90
1990-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

592 - Sound recording and music publishing activities

59200 - Sound recording and music publishing activities

Licences & Regulatory approval

We could not find any licences issued to POLYPHONIC REPRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POLYPHONIC REPRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-10-02	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLYPHONIC REPRODUCTIONS LIMITED

Intangible Assets

Patents

We have not found any records of POLYPHONIC REPRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POLYPHONIC REPRODUCTIONS LIMITED

Trademarks

We have not found any records of POLYPHONIC REPRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLYPHONIC REPRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as POLYPHONIC REPRODUCTIONS LIMITED are:

AUDIOGO LIMITED	£ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED	£ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED	£ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED	£ 6,588
SOUND ADVICE LIMITED	£ 4,738
TANGENT MANAGEMENT LIMITED	£ 4,287
ALEXANDER BLACK LIMITED	£ 3,331
OAKHILL PUBLISHING LIMITED	£ 3,227
OUT OF THE ARK LIMITED	£ 3,113
SOUNDHOUSE MEDIA LIMITED	£ 2,300
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925

Outgoings

Business Rates/Property Tax

No properties were found where POLYPHONIC REPRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLYPHONIC REPRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POLYPHONIC REPRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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