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Company number
04476002

POLYGRAM PICTURES LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
POLYGRAM PICTURES LTD
Company number
04476002
Registered office
34 PERCY STREET, LONDON, W1T 2DG, ENGLAND
Company type
Private Limited Company
Incorporated on
3 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Elliot Franks
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Elliot Franks
born 08/1971 · England owns 75–100% of shares Notified 06/04/2016 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Simon Elliot Franks

Documents for POLYGRAM PICTURES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/04476002
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Frequently asked questions

What is the company number of POLYGRAM PICTURES LTD?
According to the official registry, the company number of POLYGRAM PICTURES LTD is 04476002.
Where is POLYGRAM PICTURES LTD registered?
The registered office is 34 PERCY STREET, LONDON, W1T 2DG, ENGLAND.
What is the SIC code of POLYGRAM PICTURES LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls POLYGRAM PICTURES LTD?
Mr Simon Elliot Franks is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of POLYGRAM PICTURES LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About POLYGRAM PICTURES LTD (04476002)

POLYGRAM PICTURES LTD is a private limited company incorporated on 3 July 2002 and registered in the United Kingdom under company number 04476002. Its registered office is at 34 PERCY STREET, LONDON, W1T 2DG, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Simon Elliot Franks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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