Polygram Pictures LTD
Company 04476002 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Polygram LTD 1 shared director
- Redbus Ventures LTD 1 shared director
- Redbus on Demand Limited 1 shared director
- Redbus Productions Limited 1 shared director
- Redbus Media Limited 1 shared director
- Eighteen-24 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04476002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2002 |
| Address | 34 PERCY STREET, LONDON, W1T 2DG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Simon Elliot Franks British
ownership of shares 75-100%
Officers (5)
- Simon Elliot Franks Director · appointed 2014
Show 4 former officers
- Stefan Leon Borson Director · appointed 2012 · resigned 2014
- Redbus Group Corporate-director · appointed 2012 · resigned 2015
- Guy Avshalom Secretary · appointed 2002 · resigned 2009
- Franks, Simon Elliot, Mr. Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record