Psycholux Limited. net worth, address, company information. Free

Company search

Psycholux Limited (number 05712129) is a private limited company incorporated on 2006-02-16 originating in United Kingdom. This enterprise is located at Epic House, 128 Fulwell Road, Teddington TW11 0RQ. Changed on 2015-12-15, the previous name the company utilized was Seanandemily Limited. Psycholux Limited operates Standard Industrial Classification: 59113 that means "television programme production activities".

Company details

Name	Psycholux Limited
Number	05712129
Date of Incorporation:	2006-02-16
End of financial year:	31 March
Address:	Epic House, 128 Fulwell Road, Teddington, TW11 0RQ
SIC code:	59113 - Television programme production activities

Moving to the 1 managing director that can be found in this business, we can name: Sean D. (appointed on 17 February 2006). The Companies House lists 1 person of significant control - Sean D., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-30
Current Assets	69,406	63,785	60,970	36,438	56,624	40,444
Number Shares Allotted	-	100	100	50	50	50
Shareholder Funds	6,087	5,513	20,666	9,535	20,270	2,526
Tangible Fixed Assets	-	3,110	26,896	18,792	9,509	7,847
Total Assets Less Current Liabilities	6,087	6,135	24,615	12,121	21,210	3,307

People with significant control

Sean D.

6 April 2016

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, July 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, March 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, November 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, December 2017 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 2017/03/30 to 2017/03/31 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: 2017/09/25. New Address: Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ. Previous address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ filed on: 25th, September 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/30 filed on: 27th, January 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2016/03/30 filed on: 30th, December 2016 \| accounts	Free Download (1 page)
(CH01) On 2016/04/13 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/02/16 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/19 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed seanandemily LIMITEDcertificate issued on 15/12/15 filed on: 15th, December 2015 \| change of name	Free Download (3 pages)
(TM01) 2015/12/09 - the day director's appointment was terminated filed on: 14th, December 2015 \| officers	Free Download (1 page)
(TM02) 2015/12/09 - the day secretary's appointment was terminated filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/16 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/02 capital
(AD01) Address change date: 2015/01/21. New Address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Previous address: 73 Church Road Hove East Sussex BN3 2BB filed on: 21st, January 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/02/16 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/04 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/02/16 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
(CH01) On 2012/02/16 director's details were changed filed on: 9th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/02/16 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2011/11/11 from the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 11th, November 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/02/16 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/02/16 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, July 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, September 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2008/04/02 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/03/24 with shareholders record filed on: 24th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/03/24 with shareholders record filed on: 24th, March 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006/02/17. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/02/17. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
(288b) On 2006/03/16 Director resigned filed on: 16th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/16 Secretary resigned filed on: 16th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/16 New secretary appointed;new director appointed filed on: 16th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/16 New secretary appointed;new director appointed filed on: 16th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/16 Secretary resigned filed on: 16th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/16 Director resigned filed on: 16th, March 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed magic models LIMITEDcertificate issued on 01/03/06 filed on: 1st, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed magic models LIMITEDcertificate issued on 01/03/06 filed on: 1st, March 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, February 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 16th, February 2006 \| incorporation	Free Download (21 pages)

Companies nearby
Pencilkit Limited [0.00 mile]
Real Bokeh Limited [0.00 mile]
Ramar Films Limited [0.00 mile]
235 Kingston Road Limited [0.00 mile]


Lk Partners Limited [0.00 mile]
Co-tech Lighting Limited [0.00 mile]
Empire Air Conditioning Limited [0.00 mile]
Deryn Harvey Consulting Ltd [0.00 mile]