Active
Company Information for NEON INK PRODUCTIONS LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NEON INK PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE | ||
Previous Names | ||
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Company Number | 10700695 | |
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Company ID Number | 10700695 | |
Date formed | 2017-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 28/04/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:52:35 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE HARRIS |
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PETER LANGENBERG |
||
TIMOTHY MUTIMER |
||
JULIA WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAKIS PANAGIOTE ALEXANDRE CANDILIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WONDER TELEVISION LIMITED | Director | 2018-02-27 | CURRENT | 2013-10-08 | Active | |
BABYLON PUBLISHING LIMITED | Director | 2018-02-27 | CURRENT | 2014-04-15 | Active | |
YELLOW BIRD PRODUCTIONS UK LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
FEARLESS MINDS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-04 | Active | |
BANIJAY RIGHTS LIMITED | Director | 2017-05-05 | CURRENT | 2009-03-24 | Active | |
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED | Director | 2017-05-05 | CURRENT | 1996-04-04 | Active | |
BANIJAY MEDIA LIMITED | Director | 2017-05-05 | CURRENT | 2008-10-13 | Active | |
BANIJAY UK LIMITED | Director | 2017-05-05 | CURRENT | 2000-12-18 | Active | |
DANGEROUS FILMS LIMITED | Director | 2017-02-16 | CURRENT | 1997-03-03 | Active | |
YOUNG BWARK LIMITED | Director | 2017-01-30 | CURRENT | 2009-12-22 | Active | |
RED HOUSE TELEVISION LIMITED | Director | 2016-12-01 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PRESENTABLE LIMITED | Director | 2016-11-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GRACE FILMS LIMITED | Director | 2016-11-01 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
THE RUSSIAN BRIDE LIMITED | Director | 2016-11-01 | CURRENT | 1999-12-17 | Active | |
TELEVISION PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2003-01-13 | Active | |
DEFINITELY PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2003-05-12 | Active | |
ZODIAK MUSIC PUBLISHING LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-04 | Active | |
RDF TELEVISION LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-19 | Active | |
SOUND POCKET MUSIC LIMITED | Director | 2016-11-01 | CURRENT | 2012-12-20 | Active | |
WARK CLEMENTS & COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1994-05-13 | Active | |
THE COMEDY UNIT LIMITED | Director | 2016-11-01 | CURRENT | 1995-11-22 | Active | |
BLOBHEADS PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
IWC MEDIA LIMITED | Director | 2016-11-01 | CURRENT | 2004-03-24 | Active | |
IDEAL WORLD PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1989-04-17 | Active | |
BANIJAY (CENTRAL) LIMITED | Director | 2016-11-01 | CURRENT | 1992-10-27 | Active | |
MONOGRAM PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1997-03-06 | Active | |
BLACKLIGHT TELEVISION LIMITED | Director | 2016-11-01 | CURRENT | 2001-01-04 | Active | |
BAIT FILMS LIMITED | Director | 2016-11-01 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BWARK FILMS LIMITED | Director | 2016-11-01 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
BANIJAY PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
IDEAL WORLD FILMS LIMITED | Director | 2016-11-01 | CURRENT | 1997-06-18 | Active | |
LATE NIGHT SHOPPING LIMITED | Director | 2016-11-01 | CURRENT | 1999-09-07 | Active | |
LOVE OR MONEY LIMITED | Director | 2016-11-01 | CURRENT | 2000-07-25 | Active | |
BWARK PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2004-09-13 | Active | |
CASTAWAY TELEVISION PRODUCTIONS LIMITED | Director | 2017-07-11 | CURRENT | 1992-08-20 | Active | |
BANIJAY RIGHTS LIMITED | Director | 2014-11-12 | CURRENT | 2009-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
Notification of Fl Entertainment N.V. as a person with significant control on 2023-07-27 | ||
Withdrawal of a person with significant control statement on 2023-07-28 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/01/22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF KATHERINE ANN HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANN HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM Gloucester Building Kensington Village Avonmore Road London W14 8RF England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA WALSH / 01/04/2018 | |
PSC04 | Change of details for Ms Katherine Harris as a person with significant control on 2018-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE HARRIS / 01/04/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MUTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKIS PANAGIOTE ALEXANDRE CANDILIS | |
AP01 | DIRECTOR APPOINTED TIMOTHY MUTIMER | |
RES13 | SHARESHOLDERS AGREEMENT 22/12/2017 | |
RES01 | ADOPT ARTICLES 22/12/2017 | |
RES01 | ADOPT ARTICLES 22/12/2017 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 18 Trowlock Avenue Teddington TW11 9QT United Kingdom | |
PSC07 | CESSATION OF JULIA WALSH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Miss Katherine Harris as a person with significant control on 2017-12-22 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED PETER LANGENBERG | |
AP01 | DIRECTOR APPOINTED TAKIS PANAGIOTE ALEXANDRE CANDILIS | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF COMPANY NAME 23/11/17 | |
CERTNM | COMPANY NAME CHANGED LEWIS WALSH LIMITED CERTIFICATE ISSUED ON 23/11/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 49 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as NEON INK PRODUCTIONS 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. |