Company NameEE Rights Limited
DirectorsNicholas Napier-Bell and Duncan Bower Napier-Bell
Company StatusActive
Company Number10019860
CategoryPrivate Limited Company
Incorporation Date23 February 2016(8 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameMr Nicholas Napier-Bell
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNumber 1 Wardour Street
London
W1D 6PA
Director NameMr Duncan Bower Napier-Bell
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Berners Street
London
W1T 3NA

Location

Registered Address40 Newlands House Berners Street
London
W1T 3NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return22 February 2024 (2 months, 1 week ago)
Next Return Due8 March 2025 (10 months, 1 week from now)

Filing History

29 August 2023Micro company accounts made up to 31 August 2022 (3 pages)
3 March 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
23 August 2022Unaudited abridged accounts made up to 31 August 2021 (7 pages)
5 April 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
27 August 2021Unaudited abridged accounts made up to 31 August 2020 (7 pages)
24 February 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
27 August 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
24 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
28 June 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
25 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
14 November 2018Director's details changed for Mr Duncan Bower Napier-Bell on 1 November 2018 (2 pages)
30 August 2018Current accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
22 March 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
13 December 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
13 December 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
12 April 2017Registered office address changed from Number 1 Wardour Street London W1D 6PA England to 40 Newlands House Berners Street London W1T 3NA on 12 April 2017 (1 page)
12 April 2017Registered office address changed from Number 1 Wardour Street London W1D 6PA England to 40 Newlands House Berners Street London W1T 3NA on 12 April 2017 (1 page)
23 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2016Incorporation
Statement of capital on 2016-02-23
  • GBP 12
(28 pages)
23 February 2016Incorporation
Statement of capital on 2016-02-23
  • GBP 12
(28 pages)