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Home > England & Wales Companies > NEPTUNE FEATURES LIMITED
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 Overview

About Neptune Features Ltd
NEPTUNE FEATURES LIMITED was founded on 2014-12-19 and has its registered office in Wokingham. The organisation's status is listed as "Active". Neptune Features Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEPTUNE FEATURES LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
 
Filing Information
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
Primary Source:Companies House
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Company Officers of NEPTUNE FEATURES LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
Company Secretary 2017-03-13
JENNIFER WRIGHT
Company Secretary 2018-04-06
MATTHEW CHRISTIAN METCALFE
Director 2015-04-01
CAROLINA NADINE LUQUE READER
Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
Company Secretary 2017-03-13 2018-04-06
HARRY JOHN CHARLES EASTWOOD
Director 2015-04-01 2018-03-09
RUTH JENNIFER ERSKINE
Director 2014-12-19 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHRISTIAN METCALFE NEDDY DEAN PRODUCTIONS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
CAROLINA NADINE LUQUE READER HOOSEGOW PRODUCTIONS LIMITED Director 2018-04-02 CURRENT 2015-12-11 Active
CAROLINA NADINE LUQUE READER ICE RIVER MEDIA LIMITED Director 2018-03-14 CURRENT 2013-03-04 Active
CAROLINA NADINE LUQUE READER GLISSANDO LIMITED Director 2018-03-12 CURRENT 2013-01-23 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER LEMOSHO LIMITED Director 2018-03-12 CURRENT 2013-03-15 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER TAYOX TV LIMITED Director 2018-03-12 CURRENT 2014-06-18 Active
CAROLINA NADINE LUQUE READER MADDEM FILMS LIMITED Director 2018-03-12 CURRENT 2016-01-05 Active
CAROLINA NADINE LUQUE READER FAR MOOR PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2012-07-11 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER CARROT CAKE TELEVISION LIMITED Director 2018-03-12 CURRENT 2014-07-31 Active
CAROLINA NADINE LUQUE READER GOLAN FILMS LIMITED Director 2018-03-12 CURRENT 2015-01-09 Active
CAROLINA NADINE LUQUE READER RAPTOR FILMS LIMITED Director 2018-03-12 CURRENT 2016-09-12 Active
CAROLINA NADINE LUQUE READER TINKER PRODUCTIONS LTD Director 2018-03-12 CURRENT 2013-03-01 Active
CAROLINA NADINE LUQUE READER DICKERSON PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-01-10 Active
CAROLINA NADINE LUQUE READER SHIVLING PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-16 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER SKAGOS PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2013-05-17 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER SOMA PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-09-29 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER NAU PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-09-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14DIRECTOR APPOINTED DUNCAN MURRAY REID
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-15SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-07-18Resolutions passed:<ul><li>Resolution Reduce share prem a/c 13/07/2023</ul>
2023-07-18Resolutions passed:<ul><li>Resolution Reduce share prem a/c 13/07/2023<li>Resolution reduction in capital</ul>
2023-07-18Solvency Statement dated 12/07/23
2023-07-18Statement by Directors
2023-07-18Statement of capital on GBP 30,002.02
2023-03-23APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTIAN METCALFE
2023-03-23APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTIAN METCALFE
2023-03-23DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2023-03-23DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2022-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-12-21AA01Previous accounting period shortened from 04/04/20 TO 29/02/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-23CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM C/O Company Secretary 15 Golden Square London W1F 9JG
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM C/O Company Secretary 15 Golden Square London W1F 9JG
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-02-12AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-12AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINA NADINE LUQUE READER
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINA NADINE LUQUE READER
2018-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093632150003
2018-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093632150002
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093632150001
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-03-16AP01DIRECTOR APPOINTED CAROLINA NADINE LUQUE READER
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN CHARLES EASTWOOD
2018-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 47304.18
2018-01-23SH0123/01/18 STATEMENT OF CAPITAL GBP 47304.18
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-11-21SH0121/11/17 STATEMENT OF CAPITAL GBP 40568.28
2017-10-16SH0116/10/17 STATEMENT OF CAPITAL GBP 25220.54
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-03-30SH08Change of share class name or designation
2017-03-23RES12Resolution of varying share rights or name
2017-03-23RES01ADOPT ARTICLES 16/03/2017
2017-03-14AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2017-03-14AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2017-02-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-16RES01ADOPT ARTICLES 02/04/2015
2017-02-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-27AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-18AA01Previous accounting period extended from 31/12/15 TO 05/04/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 678.79
2016-01-20AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-18SH0102/04/15 STATEMENT OF CAPITAL GBP 678.79
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ERSKINE
2015-04-07AP01DIRECTOR APPOINTED MR MATTHEW CHRISTIAN METCALFE
2015-04-07AP01DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM
2015-03-30SH20STATEMENT BY DIRECTORS
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30SH1930/03/15 STATEMENT OF CAPITAL GBP 1.00
2015-03-30CAP-SSSOLVENCY STATEMENT DATED 27/03/15
2015-03-30RES06REDUCE ISSUED CAPITAL 27/03/2015
2015-02-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-12SH02SUB-DIVISION 09/01/15
2015-02-12RES13SUBDIVISION/CAPITAL OF CO BE RESTATED 09/01/2015
2015-02-12RES01ADOPT ARTICLES 09/01/2015
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE FEATURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEPTUNE FEATURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEPTUNE FEATURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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

Intangible Assets
Patents
We have not found any records of NEPTUNE FEATURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE FEATURES LIMITED
Trademarks
We have not found any records of NEPTUNE FEATURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE FEATURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as NEPTUNE FEATURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE FEATURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPTUNE FEATURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEPTUNE FEATURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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