• UK
  • NEON PLAY LTD - Old Museum, Tetbury Road, Cirencester, GL7 1UP, United Kingdom

Company Information

Company registration number
07187620
Company Status
LIVE
Country
United Kingdom
Registered Address
Old Museum
Tetbury Road
Cirencester
GL7 1UP
England
Old Museum, Tetbury Road, Cirencester, GL7 1UP, England UK

Management

Managing Directors
ALLEN, Mark
CHRISTIE, Oliver
HUSS, Audrey Laurence
MAGNAC, Isabelle Marie-Jose, Micheline
HOUËL, Nathalie
Company secretaries
HUSS, Audrey Laurence

Company Details

Type of Business
ltd
Incorporated
2010-03-12
Age Of Company
2010-03-12 14 years
SIC/NACE
62011

Ownership

Beneficial Owners
Mr Oliver Christie
-
Hachette Uk (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-03-12
Annual Return
Due Date: 2022-10-14
Last Date: 2021-09-30

NEON PLAY LTD Company Description

NEON PLAY LTD is a ltd registered in United Kingdom with the Company reg no 07187620. Its current trading status is "live". It was registered 2010-03-12. It has declared SIC or NACE codes as "62011". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-12.It can be contacted at Old Museum .
More information

Get NEON PLAY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Neon Play Ltd - Old Museum, Tetbury Road, Cirencester, GL7 1UP, United Kingdom

2010-03-12 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • accounts-with-accounts-type-full (2020-11-02) - AA

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  • confirmation-statement-with-no-updates (2020-10-13) - CS01

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  • confirmation-statement-with-updates (2019-10-11) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02

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  • accounts-with-accounts-type-full (2019-06-24) - AA

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  • cessation-of-a-person-with-significant-control (2019-05-08) - PSC07

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-03-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-03-09) - AP03

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  • appoint-person-director-company-with-name-date (2018-03-09) - AP01

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  • second-filing-of-director-appointment-with-name (2018-05-23) - RP04AP01

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  • confirmation-statement-with-updates (2018-05-15) - CS01

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  • second-filing-of-director-termination-with-name (2018-05-23) - RP04TM01

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  • second-filing-of-secretary-termination-with-name (2018-05-23) - RP04TM02

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  • accounts-with-accounts-type-full (2018-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • second-filing-of-secretary-appointment-with-name (2018-05-23) - RP04AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-12) - AP01

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • change-account-reference-date-company-current-shortened (2016-07-12) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA

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  • appoint-person-director-company-with-name-date (2016-07-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-07-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-12) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01

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  • change-sail-address-company-with-new-address (2016-06-23) - AD02

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  • capital-allotment-shares (2016-05-03) - SH01

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  • capital-name-of-class-of-shares (2016-04-28) - SH08

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  • resolution (2016-04-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-03-18) - CH04

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  • second-filing-of-form-with-form-type-made-up-date (2013-01-14) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • incorporation-company (2010-03-12) - NEWINC

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