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NEON PICTURES LIMITED

Company number 07023107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 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 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 10.45
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10.15
16 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 10.15
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 10
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 2.35
27 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
18 Oct 2010 AP01 Appointment of Roland Woolner as a director
18 Oct 2010 AP01 Appointment of Mr Charles Robert Fitzgerald Cassidy as a director
18 Oct 2010 AP03 Appointment of Richard Bridges as a secretary
14 Oct 2010 SH02 Sub-division of shares on 17 September 2010
12 Oct 2010 CH01 Director's details changed for Thomas Charles Bridges on 17 September 2010