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NEON 44 LTD

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

This company is commonly known as Neon 44 Ltd. The company was founded 4 years ago and was given the registration number 12332328. The firm's registered office is in LONDON. You can find them at 13 Carlton Road, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:NEON 44 LTD
Company Number:12332328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:13 Carlton Road, London, England, E11 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Park Drive, Park Drive, London, England, W3 8ND

Director25 November 2019Active
21, Strawberry Hill Close, Twickenham, England, TW1 4PX

Director25 November 2019Active
13 Carlton Road, Carlton Road, London, England, E11 3AQ

Director25 November 2019Active
13, Carlton Road, London, England, E11 3AQ

Director25 November 2019Active

People with Significant Control

Mr John Gerard Malone
Notified on:25 November 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:13, Carlton Road, London, England, E11 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joao Rebelo Pinto
Notified on:25 November 2019
Status:Active
Date of birth:May 1990
Nationality:Portuguese
Country of residence:England
Address:Flat 7, 4 Weldale Street, Reading, England, RG1 7BX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved compulsory.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-11-29Persons with significant control

Notification of a person with significant control.

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2020-11-28Address

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

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2020-04-04Officers

Change person director company with change date.

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2019-11-25Incorporation

Incorporation company.

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