RCS update : on 27/05/2026
POLYMORPHIC STUDIOS LTD
Active
•09041072
Address
237 Westcombe Hill SE3 7DW London
Activity
Other information technology service activities
Incorporation
15/05/2014
Officers
Legal information
POLYMORPHIC STUDIOS LTD
Number
09041072
Legal form
Private limited company
Legal situation
normal
Activity
POLYMORPHIC STUDIOS LTD
Code SIC
62090•Other information technology service activities
Fields of activity
Other information technology service activities
Officers and representatives
POLYMORPHIC STUDIOS LTD
1 officer or representative
Quality: Director
In office since the : 15/05/2014
Nationality: British
Date of birth: 11/1989
Address: 237 Westcombe Hill SE3 7DW London
Ultimate beneficial owners
POLYMORPHIC STUDIOS LTD
Alex Garrett-Smith
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 237 Westcombe Hill SE3 7DW Blackheath
Filling history
POLYMORPHIC STUDIOS LTD
40 documents
Change of details for Mr Alex Garrett-Smith as a person with significant control on 6 April 2016
Change of details for Mr Alex Garrett-Smith as a person with significant control on 6 April 2016
13/06/2025
Change of details for a person with significant control
Change of details for a person with significant control
13/06/2025
Confirmation statement made on 15 December 2024 with no updates
Confirmation statement made on 15 December 2024 with no updates
17/12/2024
Director's details changed for Mr Alex Garrett-Smith on 24 July 2024
Director's details changed for Mr Alex Garrett-Smith on 24 July 2024
24/07/2024
Change of details for Mr Alex Garrett-Smith as a person with significant control on 24 July 2024
Change of details for Mr Alex Garrett-Smith as a person with significant control on 24 July 2024
24/07/2024
Confirmation statement made on 1 April 2023 with updates
Confirmation statement made on 1 April 2023 with updates
27/12/2023
Confirmation statement made on 15 December 2023 with updates
Confirmation statement made on 15 December 2023 with updates
15/12/2023
Confirmation statement made on 15 December 2022 with updates
Confirmation statement made on 15 December 2022 with updates
15/12/2022
Change of details for Mr Alex Garrett-Smith as a person with significant control on 27 July 2022
Change of details for Mr Alex Garrett-Smith as a person with significant control on 27 July 2022
27/07/2022
Confirmation statement made on 15 December 2021 with updates
Confirmation statement made on 15 December 2021 with updates
15/12/2021
Annual accounts
POLYMORPHIC STUDIOS LTD
11 documents
Total exemption full accounts made up to 31 August 2025
03/02/2026
Total exemption full accounts made up to 31 May 2024
19/02/2025
Unaudited abridged accounts made up to 31 May 2023
04/01/2024
Unaudited abridged accounts made up to 31 May 2022
05/12/2022
Total exemption full accounts made up to 31 May 2021
07/01/2022
Unaudited abridged accounts made up to 31 May 2020
18/09/2020
Unaudited abridged accounts made up to 31 May 2019
13/12/2019
Unaudited abridged accounts made up to 31 May 2018
30/11/2018
Unaudited abridged accounts made up to 31 May 2017
15/12/2017
Total exemption small company accounts made up to 31 May 2016
26/01/2017
Contact informations
POLYMORPHIC STUDIOS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
237 Westcombe Hill SE3 7DW London