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Company Information for

POLAR PATROL MUSIC LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
06954548
Private Limited Company
Active

Company Overview

About Polar Patrol Music Ltd
POLAR PATROL MUSIC LIMITED was founded on 2009-07-07 and has its registered office in London. The organisation's status is listed as "Active". Polar Patrol Music Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POLAR PATROL MUSIC LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW1
 
Previous Names
POLAR MUSIC LIMITED22/12/2009
Filing Information
Company Number 06954548
Company ID Number 06954548
Date formed 2009-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB982320619  
Last Datalog update: 2024-10-05 10:04:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR PATROL MUSIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of POLAR PATROL MUSIC LIMITED

Current Directors
Officer Role Date Appointed
MGRWK COMPANY SECRETARIES LIMITED
 Company Secretary 2016-05-17
ROSS EDWARD KIES CAMERON
 Director 2016-04-05
MARK DAVID LEWIS
 Director 2016-04-05
JONATHAN GRAHAM QUINN
 Director 2009-07-07
DAVID RENZER
 Director 2016-04-05
JONATHAN DAVID SINGER
 Director 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN JAMES CONNOLLY
 Director 2009-07-07 2016-04-05
STEVEN FARRIS
 Director 2011-01-26 2016-04-05
GARY LIGHTBODY
 Director 2009-07-07 2016-04-05
QA REGISTRARS LIMITED
 Company Secretary 2009-07-07 2009-07-07
GRAHAM MICHAEL COWAN
 Director 2009-07-07 2009-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MGRWK COMPANY SECRETARIES LIMITED 97 FOXES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
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MGRWK COMPANY SECRETARIES LIMITED RANKIN PHOTOGRAPHY LIMITED Company Secretary 2011-01-13 CURRENT 2001-12-05 Active
MGRWK COMPANY SECRETARIES LIMITED FRECKS PRODUCTIONS LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED REDSEA 2 LIMITED Company Secretary 2010-12-20 CURRENT 2009-04-15 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED MCFEDRIES LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
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MGRWK COMPANY SECRETARIES LIMITED NEILSON LONDON LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED GOLDENFINCH PROPERTY LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED W.E. COMMISSIONING COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
MGRWK COMPANY SECRETARIES LIMITED CARBINE PRODUCTIONS LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED TEMPLAR WEALTH MANAGEMENT LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
MGRWK COMPANY SECRETARIES LIMITED METABOLIC SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1984-08-01 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX LIMITED Company Secretary 2010-01-04 CURRENT 1979-09-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED METRABEAT LIMITED Company Secretary 2009-12-31 CURRENT 1981-05-21 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX 86 LIMITED Company Secretary 2009-12-23 CURRENT 1986-04-10 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS SPORTS LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED BLACK CHAMELEON PRODUCTIONS LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS FILMS LIMITED Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
MGRWK COMPANY SECRETARIES LIMITED TOFF GUY FILMS LIMITED Company Secretary 2009-05-22 CURRENT 2004-07-05 Active
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MGRWK COMPANY SECRETARIES LIMITED WATERFALL PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-04-10 Active
MGRWK COMPANY SECRETARIES LIMITED WINDHORN PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1978-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED SAMFRY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED MGR ROYALTIES LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
MGRWK COMPANY SECRETARIES LIMITED PIOJITO LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MGRWK COMPANY SECRETARIES LIMITED SPIRIT MUSIC PUBLISHING LIMITED Company Secretary 2007-08-20 CURRENT 2005-09-12 Active
MGRWK COMPANY SECRETARIES LIMITED NOT AT ALL BAD LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DNABLOCK LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ATTENTION TO FINANCE LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN PRODUCTIONS LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED TROUBADOR LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
JONATHAN GRAHAM QUINN POLAR RECORDINGS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
JONATHAN GRAHAM QUINN MIGHTY QUINN PRODUCTIONS LIMITED Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2016-08-02
JONATHAN GRAHAM QUINN POLAR SONGS LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
JONATHAN GRAHAM QUINN STAR FIGHTER TOURING LIMITED Director 2007-01-23 CURRENT 2007-01-23 Liquidation
DAVID RENZER SPIRIT MUSIC PUBLISHING LIMITED Director 2016-04-15 CURRENT 2005-09-12 Active
DAVID RENZER B-UNIQUE LIMITED Director 2015-07-23 CURRENT 2001-09-26 Active
JONATHAN DAVID SINGER SPIRIT MUSIC PUBLISHING LIMITED Director 2016-04-15 CURRENT 2005-09-12 Active
JONATHAN DAVID SINGER B-UNIQUE LIMITED Director 2015-07-23 CURRENT 2001-09-26 Active
JONATHAN DAVID SINGER SPIRIT B-UNIQUE LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active

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.

DateDocument TypeDocument Description
2024-04-03APPOINTMENT TERMINATED, DIRECTOR MARK DAVID LEWIS
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-04Particulars of variation of rights attached to shares
2023-09-04Memorandum articles filed
2023-09-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-09-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-04Change of share class name or designation
2023-08-30APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM QUINN
2023-08-01CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-03Compulsory strike-off action has been discontinued
2023-03-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-12-01TM02Termination of appointment of Mgrwk Company Secretaries Limited on 2021-12-01
2021-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-26RP04CS01
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RENZER
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069545480001
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 1200
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-07-11CH01Director's details changed for Mr Ross Edward Kies Cameron on 2018-07-10
2018-03-22CH01Director's details changed for Mr Jonathan David Singer on 2018-03-22
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC08Notification of a person with significant control statement
2017-07-13PSC09Withdrawal of a person with significant control statement on 2017-07-13
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1200
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-10CH01Director's details changed for Mr Jonathan David Singer on 2017-07-10
2017-07-07AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-09-08SH08Change of share class name or designation
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069545480002
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069545480001
2016-06-30RES01ADOPT ARTICLES 30/06/16
2016-06-30RES12VARYING SHARE RIGHTS AND NAMES
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RENZER / 15/04/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SINGER / 15/04/2016
2016-05-17AP04Appointment of Mgrwk Company Secretaries Limited as company secretary on 2016-05-17
2016-04-22AP01DIRECTOR APPOINTED MR ROSS EDWARD KIES CAMERON
2016-04-22AP01DIRECTOR APPOINTED MR JONATHAN SINGER
2016-04-22AP01DIRECTOR APPOINTED MR DAVID RENZER
2016-04-22AP01DIRECTOR APPOINTED MR MARK DAVID LEWIS
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN CONNOLLY
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY LIGHTBODY
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FARRIS
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON NW1 8NL
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-14AR0107/07/15 FULL LIST
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM QUINN / 08/06/2015
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LIGHTBODY / 15/12/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES CONNOLLY / 28/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES CONNOLLY / 28/10/2014
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1200
2014-07-21AR0107/07/14 FULL LIST
2014-07-21SH0101/05/14 STATEMENT OF CAPITAL GBP 1200
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-23AR0107/07/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-10AR0107/07/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-17AR0107/07/11 FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN QUINN / 01/10/2009
2011-01-27AP01DIRECTOR APPOINTED MR STEVEN FARRIS
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04AR0107/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN QUINN / 01/10/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LIGHTBODY / 01/10/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES CONNOLLY / 01/10/2009
2010-07-13SH0101/10/09 STATEMENT OF CAPITAL GBP 1
2010-07-12SH0101/10/09 STATEMENT OF CAPITAL GBP 1
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 10 FITZROY SQUARE LONDON W1T 5HP UNITED KINGDOM
2009-12-22RES15CHANGE OF NAME 06/11/2009
2009-12-22CERTNMCOMPANY NAME CHANGED POLAR MUSIC LIMITED CERTIFICATE ISSUED ON 22/12/09
2009-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-07225CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-09-0788(2)AD 07/07/09 GBP SI 998@1=998 GBP IC 1/999
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-07-14288aDIRECTOR APPOINTED GARY LIGHTBODY
2009-07-14288aDIRECTOR APPOINTED JONATHAN QUINN
2009-07-14288aDIRECTOR APPOINTED NATHAN CONNOLLY
2009-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POLAR PATROL MUSIC 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 POLAR PATROL MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of POLAR PATROL MUSIC LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 487,090
Creditors Due Within One Year 2012-03-31 £ 391,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-12-31

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 POLAR PATROL MUSIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,795
Cash Bank In Hand 2012-03-31 £ 18,753
Current Assets 2013-03-31 £ 11,806
Current Assets 2012-03-31 £ 61,146
Debtors 2013-03-31 £ 4,011
Debtors 2012-03-31 £ 42,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLAR PATROL MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLAR PATROL MUSIC LIMITED
Trademarks
We have not found any records of POLAR PATROL MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLAR PATROL MUSIC 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 (82990 - Other business support service activities n.e.c.) as POLAR PATROL MUSIC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where POLAR PATROL MUSIC 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 POLAR PATROL MUSIC 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 POLAR PATROL MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 0DL