| Company Name | NEKO Production Limited |
|---|---|
| Directors | Nicola De Cecchi and Beatrice Roggero Fossati |
| Company Status | Active |
| Company Number | 08835495 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Nicola De Cecchi |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31a Thayer Street London W1U 2QS |
| Director Name | Ms Beatrice Roggero Fossati |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31a Thayer Street London W1U 2QS |
Location
| Registered Address | 31a Thayer Street London W1U 2QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Beatrice Roggero Fossati 50.00% Ordinary |
|---|---|
| 100 at £1 | Nicola De Cecchi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,777 |
| Cash | £7,657 |
| Current Liabilities | £4,880 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 28 January 2021 | Confirmation statement made on 7 January 2021 with updates (3 pages) |
| 4 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 26 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 17 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 28 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 28 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 13 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 8 October 2015 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 31a Thayer Street London W1U 2QS on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 31a Thayer Street London W1U 2QS on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 31a Thayer Street London W1U 2QS on 8 October 2015 (1 page) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 January 2015 | Director's details changed for Miss Beatrice Roggero Fossati on 1 September 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Director's details changed for Miss Beatrice Roggero Fossati on 1 September 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Director's details changed for Mr Nicola De Cecchi on 1 September 2014 (2 pages) |
| 8 January 2015 | Director's details changed for Miss Beatrice Roggero Fossati on 1 September 2014 (2 pages) |
| 8 January 2015 | Director's details changed for Mr Nicola De Cecchi on 1 September 2014 (2 pages) |
| 8 January 2015 | Director's details changed for Mr Nicola De Cecchi on 1 September 2014 (2 pages) |
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|