Neomam Studios Limited. net worth, address, company information. Free

Company search

Neomam Studios Limited (reg no 08190412) is a private limited company legally formed on 2012-08-24 originating in United Kingdom. This enterprise is registered at 60 Windsor Avenue, London SW19 2RR. Having undergone a change in 2018-09-10, the previous name the enterprise utilized was Neo Mammalian Studios Limited. Neomam Studios Limited is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Neomam Studios Limited
Number	08190412
Date of Incorporation:	2012/08/24
End of financial year:	31 August
Address:	60 Windsor Avenue, London, SW19 2RR
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in this company, we can name: Gisele N. (appointed on 17 April 2017), Daniel A. (appointment date: 24 August 2012). The Companies House lists 2 persons of significant control, namely: Daniel A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Amy A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	55,736	229,936	151,591	265,771	421,933	536,281	374,004	387,669
Fixed Assets	-	-	-	8,368	10,204	35,124	55,990	151,247
Total Assets Less Current Liabilities	-	-	-	58,378	216,216	420,217	377,634	396,006
Number Shares Allotted	100	100	100	100	-	-	-	-
Tangible Fixed Assets	-	8,631	3,886	8,368	-	-	-	-

People with significant control

Daniel A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Amy A.

6 April 2016 - 28 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 25th, May 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 25th, May 2023 \| accounts	Free Download (9 pages)
(CH01) On 2023-04-11 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 31st, August 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, April 2022 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2022-03-28: 38.80 GBP filed on: 25th, April 2022 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 25th, April 2022 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-03-28 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 11th, May 2021 \| accounts	Free Download (9 pages)
(CH01) On 2020-08-24 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-08-24 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 26th, May 2020 \| accounts	Free Download (9 pages)
(CH01) On 2019-09-24 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-24 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-30 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-24 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-24 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-24 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-08-31 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 22nd, May 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-09-10 filed on: 10th, September 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from Unit 4.1 Dale Street Manchester M1 1EZ England to 60 Windsor Avenue London SW19 2RR on 2018-09-08 filed on: 8th, September 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-08-31 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-04-17 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, June 2017 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2017-05-01 filed on: 17th, June 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 18th, April 2017 \| accounts	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-07-01: 55.00 GBP filed on: 5th, October 2016 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 12th, September 2016 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Unit 4.1 Dale Street Manchester M1 1EZ England to Unit 4.1 Dale Street Manchester M1 1EZ on 2016-07-19 filed on: 19th, July 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 3.2 20 Dale Street Manchester M1 1EZ to Unit 4.1 Dale Street Manchester M1 1EZ on 2016-07-19 filed on: 19th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 6th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-08-24 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2015-04-17 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 27th, April 2015 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2014-11-11 filed on: 28th, December 2014 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-11-11: 65.00 GBP filed on: 3rd, December 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2014-08-24 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 22nd, May 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O Murphy Thompson Moore Llp 3Rd Floor 82 King Street Manchester M2 4WQ United Kingdom on 2014-01-22 filed on: 22nd, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-08-24 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-10: 100.00 GBP capital
(CERTNM) Company name changed neomammalian studios LIMITEDcertificate issued on 03/10/12 filed on: 3rd, October 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-08-24 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 24th, August 2012 \| incorporation	Free Download (23 pages)
(AD01) Registered office address changed from 3Rd Floor 82 King Street Manchester M2 4WQ England on 2012-08-24 filed on: 24th, August 2012 \| address	Free Download (1 page)

Companies nearby - by postcode
Clayzol Ltd
Amd Cts Ltd
Data Infinity Limited
Inner Integrations Limited


Immigration Campus Ltd
Vge Solutions Ltd
Universal Net Digital Ltd