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The Concept Brand Limited (registration number NI071973) is a private limited company legally formed on 2009-03-10. The company has its registered office at 52 Talbot Park, Derry. Changed on 2009-10-27, the previous name the company used was Moviebox500 Ltd. The Concept Brand Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	The Concept Brand Limited
Number	NI071973
Date of Incorporation:	2009-03-10
End of financial year:	30 April
Address:	52 Talbot Park, Derry, BT48 7TA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Paul M. (in the company from 10 March 2009). The official register lists 2 persons of significant control, namely: Paul M. has substantial control or influence, Pal M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	142,635	77,181	79,466	88,982	95,978	83,647	132,980	163,381
Fixed Assets	18,863	18,763	19,558	15,891	12,224	8,557	6,551	4,618
Total Assets Less Current Liabilities	-17,570	-16,934	-16,704	18,255	18,232	27,185	21,697	35,701
Number Shares Allotted	-	200	200	-	-	-	-	-
Shareholder Funds	-17,570	-16,934	-16,704	-	-	-	-	-
Tangible Fixed Assets	18,863	18,763	19,558	-	-	-	-	-

People with significant control

Paul M.

1 January 2017

Nature of control:	significiant influence or control

Pal M.

1 January 2018 - 2 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 19th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 26th Feb 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 10th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 26th Feb 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 23rd, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 2nd Jan 2018 filed on: 27th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 1st Jan 2018 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 10th Mar 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 10th Mar 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (20 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 1st, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 10th Mar 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Tue, 31st Mar 2015: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 8th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 10th Mar 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Fri, 9th May 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 10th Mar 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 10th Mar 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 29th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (28 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 10th, December 2010 \| accounts	Free Download (16 pages)
(AA01) Accounting reference date changed from Wed, 31st Mar 2010 to Fri, 30th Apr 2010 filed on: 12th, November 2010 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Sat, 1st May 2010: 200.00 GBP filed on: 15th, July 2010 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 10th Mar 2010 with full list of members filed on: 2nd, April 2010 \| annual return	Free Download (25 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, November 2009 \| incorporation	Free Download (15 pages)
(CERTNM) Company name changed MOVIEBOX500 LTDcertificate issued on 27/10/09 filed on: 27th, October 2009 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, October 2009 \| change of name	Free Download (2 pages)
(296(NI)) On Thu, 19th Mar 2009 Change of dirs/sec filed on: 19th, March 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2009 \| incorporation	Free Download (19 pages)

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