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My Extinction Ltd

My Extinction Ltd is an active company incorporated on 7 January 2020 with the registered office located in Peterborough, Cambridgeshire. My Extinction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12389178
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Grebe Close
Whittlesey
Peterborough
PE7 1UU
England
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was Studio 7 Three Storeys, Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jul 1962
Director • PSC • Media Producer • British • Lives in Wales • Born in Apr 1974
Director • PSC • Film Director • British • Lives in England • Born in Feb 1982
Director • PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfectmotion Ltd
Mr Robert James Alexander is a mutual person.
Active
Succulent Pictures Limited
Mr Robert James Alexander is a mutual person.
Active
Little By Little Films Limited
Ms Lindsey Dryden is a mutual person.
Active
Flinch Ltd
Mr Robert James Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£213
Decreased by £69.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.56K
Decreased by £72.44K (-98%)
Total Liabilities
-£97.77K
Increased by £15.07K (+18%)
Net Assets
-£96.22K
Decreased by £87.51K (+1005%)
Debt Ratio (%)
6284%
Increased by 6171.78% (+5522%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Jan 2025
Full Accounts Submitted
8 Months Ago on 26 Dec 2024
Mr David Proud (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Paul Viragh (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Robert James Alexander Appointed
1 Year 5 Months Ago on 1 Apr 2024
Robert James Alexander (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Robert James Alexander (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 12 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Change of details for Mr Robert James Alexander as a person with significant control on 1 April 2024
Submitted on 5 Apr 2024
Change of details for Mr Paul Viragh as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Notification of Robert James Alexander as a person with significant control on 1 April 2024
Submitted on 5 Apr 2024
Change of details for Mr David Proud as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Robert James Alexander as a director on 1 April 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Mar 2024
Registered office address changed from Studio 7 Three Storeys, Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0JE England to 5 Grebe Close Whittlesey Peterborough PE7 1UU on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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