Neptune Theatre Ltd is a private limited company located at 1 Sixpence Close, Coventry CV4 8HL. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors and 1 secretary.
Director Sarah B., appointed on 24 June 2020. Director Stephen B., appointed on 24 June 2020.
Moving on to secretaries, we can mention: Sarah B., appointed on 24 June 2020.
The company is classified as "video production activities" (SIC: 59112). According to Companies House information there was a name change on 2023-08-13 and their previous name was Imagine Films Limited.
The latest confirmation statement was filed on 2023-06-23 and the deadline for the subsequent filing is 2024-07-07. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Sixpence Close |
| Town | Coventry |
| Post code | CV4 8HL |
| Country of origin | United Kingdom |
| Registration Number | 12695250 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Video production activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
Position: Secretary
Appointed: 24 June 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Sarah B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah B.
| Notified on | 24 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen B.
| Notified on | 24 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Imagine Films | August 13, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 28th, February 2024 |
accounts | Free Download (2 pages) |
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