Ltd Facts The UK company register, as filed

Register entry · No. 16613314

POLYPHONIX LTD.

Active - Proposal to Strike off Private Limited Company Incorporated 29 Jul 2025

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 11 Aug 2026 (84 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 29 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jul 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 CHELSEA CRESCENT, CHELSEA HARBOUR, LONDON, ENGLAND, SW10 0XB

    As filed with Companies House.
  2. Nature of business

    • 59200 Sound recording and music publishing activities
  3. Accounts

    Next due
    29 Apr 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    11 Aug 2026 · OVERDUE
    Last made up to
    —
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. POLYPHONIX LTD. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
James Merrick John Warburton Director 29 Jul 2025 — August 2006 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Merrick John Warburton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jul 2025 — August 2006 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is POLYPHONIX LTD. still trading?

The register shows POLYPHONIX LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does POLYPHONIX LTD. do?

It files the industry code 59200 (Sound recording and music publishing activities).

When was POLYPHONIX LTD. set up?

It was incorporated on 29 July 2025.

When are POLYPHONIX LTD.'s accounts due?

Next accounts are due by 29 April 2027.

When is POLYPHONIX LTD.'s next confirmation statement due?

It was due on 11 August 2026 and is overdue.

Who runs POLYPHONIX LTD.?

POLYPHONIX LTD. has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46431), active, set up around the same time. More in this industry →

  1. 16938085 783LABEL LTD Active Private Limited Company Inc. 31 Dec 2025 46431 · Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
  2. 16937561 MICS AND LENS STUDIOS LTD Active Private Limited Company Inc. 31 Dec 2025 47630 · Retail sale of music and video recordings in specialised stores
  3. 16936738 BRITSTARS UNITE LTD Active Private Limited Company Inc. 30 Dec 2025 59112 · Video production activities
  4. 16935133 BYE BYE BABY LIMITED Active Private Limited Company Inc. 30 Dec 2025 59200 · Sound recording and music publishing activities
  5. 16936636 CULT CORP LTD Active Private Limited Company Inc. 30 Dec 2025 47710 · Retail sale of clothing in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House