POLYGON PRODUCTIONS LTD
Significant control: Archibald David Keswick (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Polygon Productions Ltd sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
POLYGON PRODUCTIONS LTD is an active private limited company (company number 11373310) incorporated on 21 May 2018, registered in Witney. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£1.06m and cash of £83k, with 1 employee on average. Net assets fell 43% on the prior period (−£740k).
By net assets it sits in the bottom quarter of 1,900 comparable companies in Oxford (median £8,264, upper quartile £49k).
Ownership and control
- Mr Archibald David Keswick
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Nicolas Johann Clive Elliott
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Hugo Heathcote
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 21 May 20188 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 4 June 2027in 223 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£1.06m | £83k | £186k | £710k | — | — | 1 |
| 31 December 2023 | −£740k | £30k | £76k | £235k | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-1,059,281 at 31 December 2024
- Net assets down 25% or more on the prior period-43.2% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.38
- Cash at bank of £50,000 or moreCash £83,384
- Incorporated five or more years agoIncorporated 21 May 2018
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 223 days
- Next accounts due24 days overdue
- Accounts period endNet liabilities £1.06m · small accounts
- Accounts period endNet liabilities £740k · small accounts
- Incorporated
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All companies incorporated on 21 May 2018 · in May 2018.
Reminders for POLYGON PRODUCTIONS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.