POLYPHONIC LTD
Company details
- Registered name
- POLYPHONIC LTD
- Company number
- 11540636
- Registered office
- THE HAT FACTORY, 166-168 CAMDEN STREET, LONDON, NW1 9PT, UNITED KINGDOM · 36 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 August 2018
- Status
- Active
- Age
- 8 years
- Previous names
- OMNIA MUSIC GROUP LTD (to 24 Jul 2026) · POLYPHONIC LIMITED (to 24 Jul 2026)
- Nature of business (SIC)
- 59200 — Sound recording and music publishing activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Sept 2026
- Confirmation statement — last
- 28 Aug 2025
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.
- The confirmation statement was due on 11 September 2026 (3 days overdue).
- Renamed on 24 July 2026; previously OMNIA MUSIC GROUP LTD, POLYPHONIC LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Registered name changed | POLYPHONIC LIMITED | OMNIA MUSIC GROUP LTD |
| 24/07/2026 | Registered name changed | OMNIA MUSIC GROUP LTD | POLYPHONIC LTD |
| 01/04/2024 | Person with significant control ceased | All Things Considered Limited | — |
| 01/04/2024 | Person with significant control added | — | Atc Rights Limited |
| 31/08/2022 | Director resigned | SALMON, Richard Anthony | — |
| 21/12/2021 | Person with significant control ceased | Mr Brian John Message | — |
| 01/05/2019 | Director appointed | — | SALMON, Richard Anthony |
| 29/08/2018 | Person with significant control added | — | Mr Brian John Message |
| 29/08/2018 | Person with significant control added | — | All Things Considered Limited |
| 29/08/2018 | Director appointed | — | MESSAGE, Brian John |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for POLYPHONIC LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About POLYPHONIC LTD (11540636)
POLYPHONIC LTD is a private limited company incorporated on 29 August 2018 and registered in the United Kingdom under company number 11540636. Its registered office is at THE HAT FACTORY, 166-168 CAMDEN STREET, LONDON, NW1 9PT, UNITED KINGDOM. The recorded nature of business is sound recording and music publishing activities (SIC 59200). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is All Things Considered Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Sound recording and music publishing activities across UK registers
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