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Company Information for

POLUNIN LIMITED

99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN,
Company Registration Number
07712830
Private Limited Company
Active

Company Overview

About Polunin Ltd
POLUNIN LIMITED was founded on 2011-07-20 and has its registered office in Harrow. The organisation's status is listed as "Active". Polunin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POLUNIN LIMITED
 
Legal Registered Office
99 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AN
Other companies in HA3
 
Previous Names
GABBY FILMS LIMITED25/09/2013
MAGNOLIA MAE FILMS LIMITED24/09/2013
Filing Information
Company Number 07712830
Company ID Number 07712830
Date formed 2011-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 07/10/2023
Account next due 07/07/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB117768586  
Last Datalog update: 2024-08-05 15:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLUNIN LIMITED
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Companies with same name POLUNIN LIMITED
The following companies were found which have the same name as POLUNIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLUNIN ARTS JALAN DERMAWAN Singapore 669023 Dissolved Company formed on the 2008-12-16
POLUNIN CAPITAL PARTNERS LIMITED 10 CAVALRY SQUARE LONDON SW3 4RB Active Company formed on the 2000-12-28
POLUNIN CAPITAL PARTNERS PTE. LTD. RAFFLES PLACE Singapore 048624 Active Company formed on the 2011-06-02
POLUNIN CAPITAL PARTNERS LIMITED Singapore Active Company formed on the 2012-08-31
Polunin Developing Countries Fund, LLC Delaware Unknown
POLUNIN EDITORIAL LTD 3 OSBORNE AVENUE JESMOND NEWCASTLE UPON TYNE TYNE WEAR NE2 1JQ Active Company formed on the 2004-03-25
POLUNIN EMERGING MARKETS SMALL CAP FUND LLC Delaware Unknown
POLUNIN INK LIMITED 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2018-06-20
POLUNIN INK AUSTRALIA TOUR PTY LTD Active Company formed on the 2020-09-04
POLUNINA SOLUTIONS LTD OFFICE 7, 54 GLADSTONE STREET SCARBOROUGH YO12 7BN Active Company formed on the 2024-09-13

Company Officers of POLUNIN LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLE TANA
 Director 2011-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ANN HART
 Director 2011-07-20 2014-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIELLE TANA RUDIK UK LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
GABRIELLE TANA PROJECT POLUNIN LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
GABRIELLE TANA BABY COW PICTURES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2018-07-17
GABRIELLE TANA ZOLOLA LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-06-07
GABRIELLE TANA MAGNOLIA MAE FILMS LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
GABRIELLE TANA LOST CHILD LIMITED Director 2012-10-03 CURRENT 2012-09-10 Active
GABRIELLE TANA PHILOMENA LEE LTD Director 2012-09-10 CURRENT 2012-07-02 Active
GABRIELLE TANA CORIOLANUS FILMS LIMITED Director 2009-04-21 CURRENT 2009-04-06 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
2024-07-30CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 07/10/23
2023-08-09CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-09MICRO ENTITY ACCOUNTS MADE UP TO 07/10/22
2022-08-08CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 07/10/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 07/10/20
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 07/10/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 07/10/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 07/10/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-03-09AA07/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21AA01Previous accounting period extended from 31/07/16 TO 07/10/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077128300002
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077128300001
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0120/07/14 ANNUAL RETURN FULL LIST
2014-06-19CH01Director's details changed for Ms Gabrielle Tana on 2014-06-12
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HART
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM 36a Croftdown Road London NW5 1EN United Kingdom
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-25RES15CHANGE OF NAME 24/09/2013
2013-09-25CERTNMCompany name changed gabby films LIMITED\certificate issued on 25/09/13
2013-09-24RES15CHANGE OF NAME 23/09/2013
2013-09-24CERTNMCompany name changed magnolia mae films LIMITED\certificate issued on 24/09/13
2013-08-14AR0120/07/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-15AR0120/07/12 ANNUAL RETURN FULL LIST
2011-07-27CH01Director's details changed for Ms Nicola Ann Hart on 2011-07-20
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/11 FROM 34a Croftdown Road London, NW5 1EN United Kingdom
2011-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to POLUNIN 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 POLUNIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-30 Outstanding MAGNOLIA MAE FILMS LIMITED
2014-11-06 Outstanding BRITISH BROADCASTING CORPORATION
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2017-10-07
Annual Accounts
2018-10-07
Annual Accounts
2019-10-07
Annual Accounts
2020-10-07
Annual Accounts
2021-10-07

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 POLUNIN LIMITED

Intangible Assets
Patents
We have not found any records of POLUNIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLUNIN LIMITED
Trademarks
We have not found any records of POLUNIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLUNIN 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 (59111 - Motion picture production activities) as POLUNIN LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where POLUNIN 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 POLUNIN 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 POLUNIN 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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    Other companies at postcode HA3 0AN