About

Registered Number: 06177071
Date of Incorporation: 21/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 32 Barrells Down Road, Bishop's Stortford, Hertfordshire, CM23 2SU

 

Having been setup in 2007, Polymime Animation Company Ltd has its registered office in Hertfordshire, it's status is listed as "Active". Louwinger, Rachel, Louwinger, Olaf are listed as the directors of this company. We do not know the number of employees at Polymime Animation Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUWINGER, Olaf 21 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LOUWINGER, Rachel 21 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 04 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 06 May 2016
CH01 - Change of particulars for director 06 May 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 26 February 2013
AD01 - Change of registered office address 07 June 2012
AR01 - Annual Return 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH03 - Change of particulars for secretary 22 March 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2010
SH01 - Return of Allotment of shares 30 March 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
AA - Annual Accounts 20 October 2008
225 - Change of Accounting Reference Date 19 May 2008
363a - Annual Return 09 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
RESOLUTIONS - N/A 05 July 2007
RESOLUTIONS - N/A 05 July 2007
RESOLUTIONS - N/A 05 July 2007
RESOLUTIONS - N/A 05 July 2007
MEM/ARTS - N/A 10 May 2007
CERTNM - Change of name certificate 20 April 2007
NEWINC - New incorporation documents 21 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.