| Company Name | Neon Squared Studios Limited |
|---|---|
| Company Status | Active |
| Company Number | 09661310 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2015(8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Ho Yin Lam |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 29 June 2015(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Shed - Workspace 2 8 Lee Street London E8 4DY |
| Director Name | Miss Leanne Claire Newcombe |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2015(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | Shed - Workspace 2 8 Lee Street London E8 4DY |
| Director Name | Mrs Leanne Claire Russell |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2015(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | Shed - Workspace 2 8 Lee Street London E8 4DY |
| Director Name | Mr Michael David Newcombe |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2016(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Arroya House 1 Mount Rise Kenn Exeter Devon EX6 7XE |
| Director Name | Miss Tania Sofia Da Silva Nabais |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 29 June 2015(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Shed - Workspace 2 8 Lee Street London E8 4DY |
Contact
| Website | www.neonsquared.com |
|---|
Location
| Registered Address | Shed - Workspace 2 8 Lee Street London E8 4DY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 March 2021 | Change of details for Miss Leanne Claire Newcombe as a person with significant control on 27 February 2021 (2 pages) |
|---|---|
| 2 March 2021 | Director's details changed for Miss Leanne Claire Newcombe on 27 February 2021 (2 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 10 March 2020 | Cessation of Tania Sofia Da Silva Nabais as a person with significant control on 31 January 2020 (1 page) |
| 9 March 2020 | Cancellation of shares. Statement of capital on 31 January 2020
|
| 9 March 2020 | Purchase of own shares. (3 pages) |
| 31 January 2020 | Termination of appointment of Tania Sofia Da Silva Nabais as a director on 31 January 2020 (1 page) |
| 30 January 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 5 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 12 April 2019 | Director's details changed for Mr Ho Yin Lam on 12 April 2019 (2 pages) |
| 7 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 11 February 2019 | Director's details changed for Miss Tania Sofia Da Silva Nabais on 11 February 2019 (2 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 21 May 2018 | Director's details changed for Mr Michael David Newcombe on 20 May 2018 (2 pages) |
| 12 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Notification of Leanne Claire Newcombe as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Ho Yin Lam as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Ho Yin Lam as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Leanne Claire Newcombe as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Tania Sofia Da Silva Nabais as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Tania Sofia Da Silva Nabais as a person with significant control on 6 April 2016 (2 pages) |
| 23 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 23 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 4 October 2016 | Appointment of Mr Michael David Newcombe as a director on 3 October 2016 (2 pages) |
| 4 October 2016 | Appointment of Mr Michael David Newcombe as a director on 3 October 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Miss Leanne Claire Newcombe on 24 March 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Miss Tania Sofia Da Silva Nabais on 24 March 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Mr Ho Yin Lam on 24 March 2016 (2 pages) |
| 20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Director's details changed for Miss Leanne Claire Newcombe on 24 March 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Mr Ho Yin Lam on 24 March 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Miss Tania Sofia Da Silva Nabais on 24 March 2016 (2 pages) |
| 20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 30 April 2016 | Registered office address changed from Shed - Workspace 2 Lee Street London E8 4DY England to Shed - Workspace 2 8 Lee Street London E8 4DY on 30 April 2016 (1 page) |
| 30 April 2016 | Registered office address changed from Shed - Workspace 2 Lee Street London E8 4DY England to Shed - Workspace 2 8 Lee Street London E8 4DY on 30 April 2016 (1 page) |
| 24 March 2016 | Registered office address changed from Basement Unit 52 284 - 288 Kingsland Road London E8 4DN England to Shed - Workspace 2 Lee Street London E8 4DY on 24 March 2016 (1 page) |
| 24 March 2016 | Registered office address changed from Basement Unit 52 284 - 288 Kingsland Road London E8 4DN England to Shed - Workspace 2 Lee Street London E8 4DY on 24 March 2016 (1 page) |
| 16 August 2015 | Director's details changed for Miss Tania Sofia Da Silva Nablais on 29 June 2015 (2 pages) |
| 16 August 2015 | Director's details changed for Miss Tania Sofia Da Silva Nablais on 29 June 2015 (2 pages) |
| 29 June 2015 | Incorporation Statement of capital on 2015-06-29
|
| 29 June 2015 | Incorporation Statement of capital on 2015-06-29
|