Company Accounts and Tax Online 13059981 Board of Directors 1.1.24 31.12.24 31.12.24 No description of principal activity true 13059981 uk-bus:EntityHasNeverTraded 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure 13059981 2023-01-01 2023-12-31 13059981 2024-12-31 13059981 2024-01-01 2024-12-31 13059981 2023-12-31 13059981 countries:EnglandWales 2024-01-01 2024-12-31 13059981 curr:PoundSterling 2024-01-01 2024-12-31 13059981 uk-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13059981 uk-bus:Micro-entities 2024-01-01 2024-12-31 13059981 uk-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 13059981 uk-bus:FullAccounts 2024-01-01 2024-12-31 13059981 uk-bus:RegisteredOffice 2024-01-01 2024-12-31 13059981 uk-bus:Director1 2024-01-01 2024-12-31 13059981 uk-bus:Director1 2024-01-01 13059981 uk-bus:Director1 2024-12-31 13059981 core:AfterOneYear 2024-12-31 13059981 core:AfterOneYear 2023-12-31 13059981 core:WithinOneYear 2024-12-31 13059981 core:WithinOneYear 2023-12-31 13059981 core:WithinOneYear 2024-01-01 2024-12-31 13059981 core:AfterOneYear 2024-12-31 13059981 core:AfterOneYear 2023-12-31 13059981 core:AfterOneYear 2024-01-01 2024-12-31 13059981 core:ShareCapital 2024-12-31 13059981 core:ShareCapital 2023-12-31 13059981 core:RevaluationReserve 2024-12-31 13059981 core:RevaluationReserve 2023-12-31 13059981 core:RetainedEarningsAccumulatedLosses 2024-12-31 13059981 core:RetainedEarningsAccumulatedLosses 2023-12-31 13059981 1 2024-01-01 2024-12-31

# POLYGRAM GROUP LIMITED

## Company Registration Number:
13059981 (England and Wales)

## Unaudited micro entity accounts for the year ended 31 December 2024

## (Dormant)

## Period of accounts

## Start date: 01 January 2024

## End date: 31 December 2024

# POLYGRAM GROUP LIMITED

## Contents of the Financial Statements

for the Period Ended 31 December 2024

Company Information - 3 |
Report of the Directors - 4 |
Profit and Loss Account - 5 |
Balance sheet - 6 |
Footnotes to the Balance Sheet - 8 |

# POLYGRAM GROUP LIMITED

## Company Information

for the Period Ended 31 December 2024

Director: |  | Simon Franks
Registered office: |  | 34 Percy Street London England W1T 2DG
Company Registration Number: |  | 13059981 (England and Wales)

# POLYGRAM GROUP LIMITED

## Directors' Report Period Ended 31 December 2024

The directors present their report with the financial statements of the company for the period ended 31 December 2024

Directors

The directors shown below have held office during the whole of the period from 01 January 2024 to 31 December 2024
Simon Franks

The company was dormant and did not trade in the period.

This report was approved by the board of directors on 15 September 2025
And Signed On Behalf Of The Board By:

Name: Simon Franks
Status: Director

# POLYGRAM GROUP LIMITED

## Profit and Loss Account

for the Period Ended 31 December 2024

The company was dormant and did not trade in the period. The company received no income and incurred no expenditure in the period and therefore did not make either a profit or loss.

# POLYGRAM GROUP LIMITED

## Balance sheet

As at 31 December 2024

| 2024 £ | 2023 £
--- | --- | ---
Current assets: | 1 | 1
Net current assets (liabilities): | 1 | 1
Total assets less current liabilities: | 1 | 1
Total net assets (liabilities): | 1 | 1
Capital and reserves: | 1 | 1

# POLYGRAM GROUP LIMITED

## Balance sheet continued

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

For the year ending 31 December 2024 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

This report was approved by the board of directors on 15 September 2025
And Signed On Behalf Of The Board By:

Name: Simon Franks
Status: Director

The notes form part of these financial statements

# POLYGRAM GROUP LIMITED

## Footnotes to the Financial Statements

for the Period Ended 31 December 2024

- ## 1. Employee Information

  Average number of employees: 0

# POLYGRAM GROUP LIMITED

## Footnotes to the Financial Statements

for the Period Ended 31 December 2024

- ## 2. Off balance sheet disclosure

  No