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PSYCHOLUX LIMITED

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

This company is commonly known as Psycholux Limited. The company was founded 18 years ago and was given the registration number 05712129. The firm's registered office is in TEDDINGTON. You can find them at Epic House, 128 Fulwell Road, Teddington, Middlesex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PSYCHOLUX LIMITED
Company Number:05712129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Epic House, 128 Fulwell Road, Teddington, Middlesex, United Kingdom, TW11 0RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63a, Arbuthnot Road, London, England, SE14 5NP

Director17 February 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary16 February 2006Active
19a, Nettleton Road, New Cross, London, SE14 5UJ

Secretary17 February 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director16 February 2006Active
19a, Nettleton Road, New Cross, London, SE14 5UJ

Director17 February 2006Active

People with Significant Control

Mr Sean Knistowt De Sparengo
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:63a, Arbuthnot Road, London, England, SE14 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-09-25Address

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

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2017-09-25Accounts

Change account reference date company previous extended.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-04-13Officers

Change person director company with change date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-15Change of name

Certificate change of name company.

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2015-12-14Officers

Termination director company with name termination date.

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2015-12-14Officers

Termination secretary company with name termination date.

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