NEON PICTUREHOUSE LTD

NEON PICTUREHOUSE LTD is an active private limited company, incorporated on 25 January 2021. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. NEON PICTUREHOUSE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13155314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date22/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59112 - Video production activities

Company Name History

From incorporation onwards:
NEON PICTUREHOUSE LTD

Directors

(The company's officers)
MR CALLUM ANDREW MILLS
(~27 year old British national)
15 ALEXANDRA ROAD, LANCING, BN15 8EJ, ENGLAND
  • Current Director
  • Gives occupation as VIDEOGRAPHER
  • Usually resident in ENGLAND
Appointed on 25/01/2021
MR JOSEPH MARTIN JOHN MOREL
(~25 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2021
MR JON WILLIAM FREDERICK WETHERALL
(~28 year old British national)
HANTU COTTAGE HEATH LANE, EWSHOT, FARNHAM, GU10 5AW, ENGLAND
  • Current Director
  • Gives occupation as VIDEOGRAPHER
  • Usually resident in ENGLAND
Appointed on 25/01/2021

Shareholders

(Persons of Significant Control)
Mr Joseph Martin John Morel
(~25 year old British national)
124, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/01/2021
Mr Callum Andrew Mills
(~27 year old British national)
15, Alexandra Road, Lancing, BN15 8EJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/01/2021
Mr Jon William Frederick Wetherall
(~28 year old British national)
Hantu Cottage, Heath Lane, Ewshot, Farnham, GU10 5AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/01/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEON PICTUREHOUSE LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of NEON PICTUREHOUSE LTD at local scale
Map of NEON PICTUREHOUSE LTD at local scale
Map of NEON PICTUREHOUSE LTD at district scale
Map of NEON PICTUREHOUSE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)