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Home > England & Wales Companies > POLAR BEAR LIVE LIMITED
Company Information for

POLAR BEAR LIVE LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS,
Company Registration Number
07908003
Private Limited Company
Active

Company Overview

About Polar Bear Live Ltd
POLAR BEAR LIVE LIMITED was founded on 2012-01-12 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Polar Bear Live Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POLAR BEAR LIVE LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4AS
Other companies in KT22
 
Filing Information
Company Number 07908003
Company ID Number 07908003
Date formed 2012-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 15:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR BEAR LIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Company Officers of POLAR BEAR LIVE LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL SCOTT WOODWARD
 Director 2012-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL SCOTT WOODWARD TWO SIX DESIGN LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
SIMON PAUL SCOTT WOODWARD CLEMENTINE LONDON LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
SIMON PAUL SCOTT WOODWARD HOT ICE EUROPE LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-03-01

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
2024-01-26CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-10-0631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Change of details for Mr Simon Paul Scott Woodward as a person with significant control on 2023-01-10
2023-01-10Director's details changed for Mr Simon Paul Scott Woodward on 2023-01-10
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11AP03Appointment of Mrs Talisha Sula Pienaar Woodward as company secretary on 2022-03-11
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Maroon Accounts Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ England
2022-01-13CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-12Change of details for Mr Simon Paul Scott Woodward as a person with significant control on 2021-12-23
2022-01-12PSC04Change of details for Mr Simon Paul Scott Woodward as a person with significant control on 2021-12-23
2021-12-23CESSATION OF JOHN WILLIAM WICKENS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM WICKENS
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM WICKENS
2021-12-23PSC07CESSATION OF JOHN WILLIAM WICKENS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM C/O Maroon Accounts Granary House 18a North Street Leatherhead Surrey KT22 7AW
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM WICKENS
2020-01-13PSC04Change of details for Mr Simon Paul Scott Woodward as a person with significant control on 2019-02-01
2019-07-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25SH0101/02/19 STATEMENT OF CAPITAL GBP 234
2019-02-25AP01DIRECTOR APPOINTED MR JOHN WILLIAM WICKENS
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-04-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-05-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 117
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-05-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 117
2016-01-22AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-24CH01Director's details changed for Mr Simon Paul Scott Woodward on 2015-07-23
2015-04-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 117
2015-01-27AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Mr Simon Paul Scott Woodward on 2014-12-30
2015-01-02CH01Director's details changed for Mr Simon Paul Scott Woodward on 2014-12-21
2014-06-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 117
2014-01-21AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-12CH01Director's details changed for Mr Simon Paul Scott Woodward on 2013-09-10
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM GRANARY HOUSE 18A NORTH STREET LEATHERHEAD SURREY KT22 7AW ENGLAND
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM C/O C/O MAROON ACCOUNTS PO BOX 18A NORTH GRANARY HOUSE 18A NORTH ST LEATHERHEAD SURREY KT22 7AW ENGLAND
2013-04-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0112/01/13 ANNUAL RETURN FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O CHRIS SYRIMIS & CO 97 JUDD STREET LONDON WC1H 9JG UNITED KINGDOM
2013-02-05SH0112/01/12 STATEMENT OF CAPITAL GBP 117
2012-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POLAR BEAR LIVE 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 BEAR LIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLAR BEAR LIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2014-01-31 £ 29,781
Creditors Due Within One Year 2013-01-31 £ 40,044
Creditors Due Within One Year 2013-01-31 £ 40,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BEAR LIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 79,611
Cash Bank In Hand 2013-01-31 £ 67,723
Cash Bank In Hand 2013-01-31 £ 67,723
Current Assets 2014-01-31 £ 85,928
Current Assets 2013-01-31 £ 67,723
Debtors 2014-01-31 £ 6,317
Fixed Assets 2014-01-31 £ 3,619
Fixed Assets 2013-01-31 £ 3,187
Fixed Assets 2013-01-31 £ 3,187
Shareholder Funds 2014-01-31 £ 59,766
Shareholder Funds 2013-01-31 £ 30,866
Shareholder Funds 2013-01-31 £ 30,866
Tangible Fixed Assets 2014-01-31 £ 3,047
Tangible Fixed Assets 2013-01-31 £ 2,043
Tangible Fixed Assets 2013-01-31 £ 2,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLAR BEAR LIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLAR BEAR LIVE LIMITED
Trademarks
We have not found any records of POLAR BEAR LIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLAR BEAR LIVE 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 (93290 - Other amusement and recreation activities n.e.c.) as POLAR BEAR LIVE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where POLAR BEAR LIVE 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 BEAR LIVE 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 BEAR LIVE 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 KT1 4AS