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NEAL SCANLAN STUDIO LIMITED

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

This company is commonly known as Neal Scanlan Studio Limited. The company was founded 27 years ago and was given the registration number 03269798. The firm's registered office is in UXBRIDGE. You can find them at Boundary House, Cricket Field Road, Uxbridge, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:NEAL SCANLAN STUDIO LIMITED
Company Number:03269798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brinkley, Middle Road, Tiptoe, Lymington, England, SO41 6FX

Secretary24 March 2021Active
Brinkley, Middle Road, Tiptoe, Lymington, England, SO41 6FX

Director24 March 2021Active
Brinkley, Middle Road, Tiptoe, Lymington, England, SO41 6FX

Director31 October 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 October 1996Active
Brinkley, Middle Road, Tiptoe, Lymington, England, SO41 6FX

Secretary31 October 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 October 1996Active

People with Significant Control

Mrs Amanda Stephanie Scanlan
Notified on:13 September 2021
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Brinkley, Middle Road, Lymington, England, SO41 6FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neal Scanlan
Notified on:13 September 2021
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Brinkley, Middle Road, Lymington, England, SO41 6FX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-03-24Officers

Appoint person secretary company with name date.

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2021-03-24Officers

Termination secretary company with name termination date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-19Address

Change registered office address company with date old address new address.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-11-26Address

Change registered office address company with date old address new address.

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2017-11-25Address

Change registered office address company with date old address new address.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type micro entity.

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2017-04-11Capital

Capital allotment shares.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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