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EXTREME GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extreme Group Limited. The company was founded 24 years ago and was given the registration number 03955179. The firm's registered office is in SUFFOLK. You can find them at 22 Friars Street, Sudbury, Suffolk, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:EXTREME GROUP LIMITED
Company Number:03955179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:22 Friars Street, Sudbury, Suffolk, CO10 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Friars Street, Sudbury, England, CO10 2AA

Corporate Secretary21 November 2006Active
Stones Wickham St Paul, Halstead, CO9 2PS

Director23 March 2000Active
2 Nelson Close, Brentwood, CM14 5AS

Secretary31 October 2005Active
19 Furness Road, London, SW6 2LQ

Secretary27 April 2004Active
15 New Park, Castle Hedingham, Halstead, CO9 3HH

Secretary23 March 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary23 March 2000Active
22a Launceston Place, London, W8 5RL

Director01 September 2000Active
131-151 Great Titchfield Street, London, W1W 5BB

Director11 August 2000Active
20 Thayer Street, London, W1M 6DD

Director23 March 2001Active
1 York Avenue, London, United Kingdom, SW14 7LQ

Director02 March 2011Active
45 Guildford Grove, London, SE10 8JY

Director11 August 2000Active
Spring Law, 65 Chandos Place, London, WC2N 4HG

Director02 March 2011Active
19 Furness Road, London, SW6 2LQ

Director22 January 2004Active
1 Tibbets Close, London, United Kingdom, SW19 6EF

Director02 March 2011Active
22 Friars Street, Sudbury, Suffolk, CO10 2AA

Director21 September 2011Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director23 March 2000Active
The Priory, 54 Totteridge Village, London, N20 8PS

Director12 April 2002Active

People with Significant Control

Mr Alistair Martin Gosling
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Stones Wickham St Paul, Halstead, United Kingdom, CO9 2PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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