Active
Company Information for NEPTUNE FEATURES LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
|
Company Registration Number
09363215
Private Limited Company
Active |
Company Name | |
---|---|
NEPTUNE FEATURES LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS | |
Company Number | 09363215 | |
---|---|---|
Company ID Number | 09363215 | |
Date formed | 2014-12-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB240298319 |
Last Datalog update: | 2023-12-06 22:42:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
MATTHEW CHRISTIAN METCALFE |
||
CAROLINA NADINE LUQUE READER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
HARRY JOHN CHARLES EASTWOOD |
Director | ||
RUTH JENNIFER ERSKINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEDDY DEAN PRODUCTIONS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
HOOSEGOW PRODUCTIONS LIMITED | Director | 2018-04-02 | CURRENT | 2015-12-11 | Active | |
ICE RIVER MEDIA LIMITED | Director | 2018-03-14 | CURRENT | 2013-03-04 | Active | |
GLISSANDO LIMITED | Director | 2018-03-12 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
LEMOSHO LIMITED | Director | 2018-03-12 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
TAYOX TV LIMITED | Director | 2018-03-12 | CURRENT | 2014-06-18 | Active | |
MADDEM FILMS LIMITED | Director | 2018-03-12 | CURRENT | 2016-01-05 | Active | |
FAR MOOR PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CARROT CAKE TELEVISION LIMITED | Director | 2018-03-12 | CURRENT | 2014-07-31 | Active | |
GOLAN FILMS LIMITED | Director | 2018-03-12 | CURRENT | 2015-01-09 | Active | |
RAPTOR FILMS LIMITED | Director | 2018-03-12 | CURRENT | 2016-09-12 | Active | |
TINKER PRODUCTIONS LTD | Director | 2018-03-12 | CURRENT | 2013-03-01 | Active | |
DICKERSON PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-01-10 | Active | |
SHIVLING PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
SKAGOS PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
SOMA PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-09-29 | Active - Proposal to Strike off | |
NAU PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 13/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 13/07/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 12/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 30,002.02 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTIAN METCALFE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTIAN METCALFE | ||
DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | ||
DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
AA01 | Previous accounting period shortened from 04/04/20 TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM C/O Company Secretary 15 Golden Square London W1F 9JG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM C/O Company Secretary 15 Golden Square London W1F 9JG | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2018-12-31 | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINA NADINE LUQUE READER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINA NADINE LUQUE READER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093632150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093632150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093632150001 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AP01 | DIRECTOR APPOINTED CAROLINA NADINE LUQUE READER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN CHARLES EASTWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 47304.18 | |
SH01 | 23/01/18 STATEMENT OF CAPITAL GBP 47304.18 | |
AA01 | Previous accounting period shortened from 05/04/17 TO 04/04/17 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 40568.28 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 25220.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 16/03/2017 | |
AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/04/2015 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/15 TO 05/04/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 678.79 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 678.79 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ERSKINE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHRISTIAN METCALFE | |
AP01 | DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/03/15 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/15 | |
RES06 | REDUCE ISSUED CAPITAL 27/03/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 09/01/15 | |
RES13 | SUBDIVISION/CAPITAL OF CO BE RESTATED 09/01/2015 | |
RES01 | ADOPT ARTICLES 09/01/2015 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEPTUNE FEATURES LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as NEPTUNE FEATURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |