This company is commonly known as Neapolitan Ltd. The company was founded 25 years ago and was given the registration number 03786387. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | NEAPOLITAN LTD |
|---|---|---|
| Company Number | : | 03786387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1999 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, EC3V 3QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, EC3V 3QQ | Director | 31 October 2018 | Active |
| 1f, Woodstock Studios, 36 Woodstock Grove, London, United Kingdom, W12 8LE | Director | 10 June 1999 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 10 June 1999 | Active |
| 70 Holland Park Avenue, London, W11 3QZ | Secretary | 10 February 2000 | Active |
| 1f, Woodstock Studios, 36 Woodstock Grove, London, United Kingdom, W12 8LE | Secretary | 04 September 2000 | Active |
| 43a Gloucester Square, London, W2 2TQ | Secretary | 10 June 1999 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 10 June 1999 | Active |
| 32 Highbury Place, London, N5 1QP | Director | 30 March 2001 | Active |
| 1f, Woodstock Studios, 36 Woodstock Grove, London, United Kingdom, W12 8LE | Director | 04 September 2000 | Active |
| 43a Gloucester Square, London, W2 2TQ | Director | 10 June 1999 | Active |
| Angelina Romano | ||
| Notified on | : | 03 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | 73, Cornhill, London, EC3V 3QQ |
| Nature of control | : |
|
| Mr Ciro Romano | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | 73, Cornhill, London, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Resolution | Resolution. | Download |
| 2024-02-22 | Capital | Capital name of class of shares. | Download |
| 2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-04 | Capital | Capital return purchase own shares. | Download |
| 2023-09-29 | Capital | Capital cancellation shares. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Capital | Capital cancellation shares. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-27 | Capital | Capital cancellation shares. | Download |
| 2022-09-27 | Capital | Capital return purchase own shares. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Capital | Capital cancellation shares. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2022-03-23 | Capital | Capital return purchase own shares. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
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