Company number 05497574
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address 165 SOUTH LODGE DRIVE, SOUTHGATE, LONDON, N14 4XH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 1
. The most likely internet sites of NEO FILMS LTD are www.neofilms.co.uk, and www.neo-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Neo Films Ltd is a Private Limited Company.
The company registration number is 05497574. Neo Films Ltd has been working since 03 July 2005.
The present status of the company is Active. The registered address of Neo Films Ltd is 165 South Lodge Drive Southgate London N14 4xh. The company`s financial liabilities are £24.2k. It is £6.35k against last year. And the total assets are £4.89k, which is £-4.33k against last year. NEOPHYTOU, Andreas is a Director of the company. Secretary NEOPHYTOU, Androniki has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".
neo films Key Finiance
LIABILITIES
£24.2k
+35%
CASH
n/a
TOTAL ASSETS
£4.89k
-47%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ACE SECRETARIES LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005
Director
ACE REGISTRARS LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005
Persons With Significant Control
Mr Andreas Neophytou
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
NEO FILMS LTD Events
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
20 Aug 2015
Director's details changed for Andreas Neophytou on 1 January 2015
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
21 Jul 2005
New director appointed
21 Jul 2005
New secretary appointed
04 Jul 2005
Secretary resigned
04 Jul 2005
Director resigned
03 Jul 2005
Incorporation