NEON PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 07023107
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10.45 . The most likely internet sites of NEON PICTURES LIMITED are www.neonpictures.co.uk, and www.neon-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Neon Pictures Limited is a Private Limited Company. The company registration number is 07023107. Neon Pictures Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Neon Pictures Limited is 27 Mortimer Street London W1t 3bl. . BRIDGES, Richard is a Secretary of the company. BRIDGES, Thomas Charles is a Director of the company. CASSIDY, Charles Robert Fitzgerald is a Director of the company. WOOLNER, Roland is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
BRIDGES, Richard
Appointed Date: 17 September 2010
Director
BRIDGES, Thomas Charles
Appointed Date: 18 September 2009
48 years old
Director
CASSIDY, Charles Robert Fitzgerald
Appointed Date: 17 September 2010
47 years old
Director
WOOLNER, Roland
Appointed Date: 17 September 2010
47 years old

Persons With Significant Control

Mr Thomas Bridges
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Woolner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEON PICTURES LIMITED Events

14 Oct 2016
Confirmation statement made on 18 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10.45
01 Jul 2015
Statement of capital following an allotment of shares on 14 April 2015
  • GBP 10.45
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
05 Oct 2010
Resolutions
  • RES13 ‐ Sub division 17/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2010
Change of share class name or designation
05 Oct 2010
Statement of company's objects
26 Nov 2009
Registered office address changed from 29 Sudeley St London N1 8HW England on 26 November 2009
18 Sep 2009
Incorporation

NEON PICTURES LIMITED Charges

26 August 2011
Rent deposit deed
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Goldway Properties Limited
Description: Initial deposit of £35,000 including an amount equal to vat…

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