Extra People Limited. net worth, address, company information. Free

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Extra People Limited (number 05901254) is a private limited company founded on 2006-08-09. The company has its registered office at Sherwood House, Queens Road, Farnborough GU14 6JP. Extra People Limited is operating under SIC: 59112 - "video production activities", SIC: 59113 - "television programme production activities", SIC: 59111 - "motion picture production activities".

Company details

Name	Extra People Limited
Number	05901254
Date of Incorporation:	Wed, 9th Aug 2006
End of financial year:	31 December
Address:	Sherwood House, Queens Road, Farnborough, GU14 6JP
SIC code:	59112 - Video production activities 59113 - Television programme production activities 59111 - Motion picture production activities

Moving to the 2 directors that can be found in the company, we can name: Hannah W. (in the company from 01 September 2021), Thomas W. (appointment date: 24 January 2011). The Companies House indexes 1 person of significant control - Thomas W., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,096	34,813	47,288	192,004	37,973	91,359	291,034	134,697	425,150	406,882	1,002,118	1,412,373
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-4,286	127	368	2,870	845	-	-	-	-	-	-	-
Tangible Fixed Assets	-	165	932	1,968	2,745	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,286	127	368	2,870	845	27,074	73,474	77,763	235,866	203,964	627,376	982,768

People with significant control

Thomas W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 1st September 2021 filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 10th August 2022 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, August 2019 \| resolution	Free Download (23 pages)
(SH01) Statement of Capital on 8th July 2019: 101.00 GBP filed on: 1st, August 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 9th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 8th, March 2018 \| resolution	Free Download (23 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2015 filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 16th October 2015: 100.00 GBP capital
(CH01) On 4th June 2015 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 6th, August 2015 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 24th September 2014 filed on: 25th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th August 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(CH01) On 20th December 2013 director's details were changed filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 14th March 2014 director's details were changed filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2013 filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st November 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Forest Lodge Forest Road Woking Surrey GU22 8NA United Kingdom on 22nd February 2013 filed on: 22nd, February 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 8th November 2012 filed on: 8th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th August 2012 filed on: 9th, August 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, April 2012 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2011 filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 29th July 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2 the Studio 24 Pond Croft Reading Road Yateley Hampshire GU46 7UR on 10th March 2011 filed on: 10th, March 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 24th January 2011 filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2011 filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2010 filed on: 16th, August 2010 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 9th June 2010 filed on: 9th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th June 2010 filed on: 9th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th June 2010 filed on: 9th, June 2010 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 14th August 2009 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 17th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 12th August 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 16/05/2008 from 12 jenny's walk yateley hampshire GU46 6AU filed on: 16th, May 2008 \| address	Free Download (1 page)
(288a) On 9th October 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On 9th October 2007 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On 9th October 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On 9th October 2007 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On 9th October 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288b) On 9th October 2007 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 45 shares on 9th October 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2007 \| capital	Free Download (1 page)
(288b) On 9th October 2007 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 45 shares on 9th October 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2007 \| capital	Free Download (1 page)
(288a) On 9th October 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 9th, August 2006 \| incorporation	Free Download (17 pages)

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