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Neptune Features Limited

Neptune Features Limited is an active company incorporated on 19 December 2014 with the registered office located in Wokingham, Berkshire. Neptune Features Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09363215
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bergkamp Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Sleeping Otters Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Blue Budgie Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Twirly Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Lobsand Productions Limited
Duncan Murray Reid, FLB Company Secretarial Services Ltd, and 1 more are mutual people.
Active
Momhil Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Gorean Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Babber Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£73.84K
Decreased by £85.62K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.1K
Decreased by £183.61K (-65%)
Total Liabilities
-£51.12K
Decreased by £19.64K (-28%)
Net Assets
£45.98K
Decreased by £163.97K (-78%)
Debt Ratio (%)
53%
Increased by 27.44% (+109%)
Latest Activity
Charge Satisfied
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Ingenious Media Director Limited Resigned
2 Months Ago on 16 Jun 2025
Charge Satisfied
3 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Neil Andrew Forster Resigned
1 Year 6 Months Ago on 6 Mar 2024
Duncan Murray Reid Appointed
1 Year 6 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Resolutions
Submitted on 8 Jul 2025
Statement of capital on 8 July 2025
Submitted on 8 Jul 2025
Statement by Directors
Submitted on 7 Jul 2025
Solvency Statement dated 27/06/25
Submitted on 7 Jul 2025
Satisfaction of charge 093632150001 in full
Submitted on 23 Jun 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 19 Jun 2025
Termination of appointment of Ingenious Media Director Limited as a director on 16 June 2025
Submitted on 17 Jun 2025
Satisfaction of charge 093632150002 in full
Submitted on 15 May 2025
Statement by Directors
Submitted on 24 Mar 2025
Solvency Statement dated 19/03/25
Submitted on 24 Mar 2025
Repayment History
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