EXTRINSIC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Extrinsic Ltd. The company was founded 5 years ago and was given the registration number 12081627. The firm's registered office is in LLANFAIRPWLLGWYNGYLL. You can find them at 1 Bryn Gof, Star, Llanfairpwllgwyngyll, Anglesey. This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | EXTRINSIC LTD |
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| Company Number | : | 12081627 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 July 2019 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
- 59112 - Video production activities
- 74202 - Other specialist photography
- 74209 - Photographic activities not elsewhere classified
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Office Address & Contact
| Registered Address | : | 1 Bryn Gof, Star, Llanfairpwllgwyngyll, Anglesey, Wales, LL61 5AB |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Extrinsic, M-Spark, Gaerwen, Wales, LL60 6AG | Director | 03 July 2019 | Active |
| Extrinsic, M-Spark, Gaerwen, Wales, LL60 6AG | Director | 03 July 2019 | Active |
People with Significant Control
| Mr Joseph William Mearman |
| Notified on | : | 03 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1992 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Extrinsic, M-Spark, Gaerwen, Wales, LL60 6AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Matthew Ryan Day |
| Notified on | : | 03 July 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1993 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Extrinsic, M-Spark, Gaerwen, Wales, LL60 6AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)