NEPTUNE SECRETARIES LIMITED - CHELTENHAM
NEPTUNE SECRETARIES LIMITED - CHELTENHAM
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Overview
NEPTUNE SECRETARIES LIMITED is a company officer from Cheltenham Gloucestershire. This company officer is, or was, associated with at least 483 company roles.
Their most recent appointment, in our records, was to MATCHSTICKS PRODUCTIONS UK LTD. on 2021-04-16, from which they resigned on 2022-01-17.
Address
Jessop House, Jessop Avenue
Cheltenham
Gloucestershire
GL50 3WG
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MATCHSTICKS PRODUCTIONS UK LTD. | Active | Corporate Secretary | 2021-04-16 until 2022-01-17 | RESIGNED | £152,538 cash, £35,001 equity |
| CHEETAH PRODUCTIONS UK LTD. | Active | Corporate Secretary | 2021-03-29 until 2022-01-17 | RESIGNED | £100,296 cash |
| FINTAGE COLLECTION ACCOUNT MANAGEMENT UK LTD | Active | Corporate Secretary | 2021-02-09 until 2021-03-30 | RESIGNED | £66,362 cash, £48,371 equity |
| UP & AWAY FILM ENTERTAINMENT LIMITED | Active | Corporate Secretary | 2020-11-30 until 2021-04-12 | RESIGNED | £459 equity |
| 13 LIVES UK PRODUCTIONS LIMITED | Active | Corporate Secretary | 2020-11-13 until 2021-04-14 | RESIGNED | £381,936 cash, £35,001 equity |
| STRONG FILM & TELEVISION LIMITED | Active | Corporate Secretary | 2020-11-12 until 2021-05-04 | RESIGNED | £3 equity |
| WIGGIN INTERACTIVE LIMITED | Active | Corporate Secretary | 2020-10-30 | CURRENT | £499 cash |
| JESSOP AVENUE (NO.18) LIMITED | Active | Corporate Secretary | 2020-10-21 until 2021-04-12 | RESIGNED | £1 equity |
| BAGMAN PRODUCTIONS LTD | Active | Corporate Secretary | 2020-10-14 until 2021-03-11 | RESIGNED | |
| KILLERS GAME PRODUCTIONS LTD | Active | Corporate Secretary | 2020-09-09 until 2021-03-11 | RESIGNED | |
| MGM UK ALTERNATIVE TV PRODUCTIONS LTD | Active | Corporate Secretary | 2020-08-24 until 2021-04-15 | RESIGNED | £1 equity |
| ORCHID PICTURES LIMITED | Active | Corporate Secretary | 2020-08-05 until 2021-04-15 | RESIGNED | £251,402 cash, £239,641 equity |
| CYRANO UK PRODUCTIONS LIMITED | Active | Corporate Secretary | 2020-07-23 until 2021-04-14 | RESIGNED | £29,462 cash, £35,001 equity |
| GVG UK PRODUCTIONS LIMITED | Active | Corporate Secretary | 2020-07-23 until 2021-04-15 | RESIGNED | £394,063 cash, £45,960 equity |
| HARLOW PRODUCTIONS UK LTD. | Active | Corporate Secretary | 2020-02-28 until 2021-12-22 | RESIGNED | £86,454 cash, £5,001 equity |
| MGM UK TV PRODUCTIONS LIMITED | Active | Corporate Secretary | 2020-02-25 until 2021-04-15 | RESIGNED | |
| REVIEWED & CLEARED LIMITED | Active | Corporate Secretary | 2020-01-31 until 2023-05-17 | RESIGNED | £133,137 cash |
| CROFT 2 PRODUCTIONS LIMITED | Active | Corporate Secretary | 2020-01-16 until 2021-04-14 | RESIGNED | £-3,999 equity |
| RAIDER 2 PRODUCTIONS LIMITED | Active | Corporate Secretary | 2020-01-10 until 2021-04-15 | RESIGNED | |
| LEON WILSON CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-11-07 | CURRENT | |
| GEODB BLOCKCHAIN LIMITED | Active | Corporate Secretary | 2019-11-01 until 2021-03-19 | RESIGNED | £21,522 cash, £1,600,432 equity |
| LITTLE DOOLEY LIMITED | Active | Corporate Secretary | 2019-10-16 until 2021-04-16 | RESIGNED | £108,168 cash, £123,047 equity |
| LIONS GATE CAPITAL HOLDINGS 1 UK LTD | Active | Corporate Secretary | 2019-09-11 until 2021-03-11 | RESIGNED | |
| CARIAD LIFESTYLE LIMITED | Active | Corporate Secretary | 2019-08-20 until 2020-02-07 | RESIGNED | £5 cash, £-107,510 equity |
| X-FLOW II LIMITED | Active | Corporate Secretary | 2019-07-06 until 2021-02-12 | RESIGNED | £844,210 cash, £-412,393 equity |
| STARZPLAY DIRECT UK LIMITED | Active | Corporate Secretary | 2019-06-25 until 2021-03-11 | RESIGNED | |
| I CARE A LOT PRODUCTIONS LIMITED | Active | Corporate Secretary | 2019-05-10 until 2021-03-30 | RESIGNED | |
| TSC ENTERTAINMENT LIMITED | Active | Corporate Secretary | 2019-04-10 until 2021-02-12 | RESIGNED | £711,289 cash |
| STARZPLAY UK, LIMITED | Active | Corporate Secretary | 2019-04-01 until 2021-03-11 | RESIGNED | |
| BLACK SPARROW INVESTMENT MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-29 | CURRENT | |
| MATISSE ADVISORY LIMITED | Active | Corporate Secretary | 2019-03-29 until 2020-05-01 | RESIGNED | £100 equity |
| MATISSE PORTFOLIO LIMITED | Active | Corporate Secretary | 2019-03-29 until 2020-05-01 | RESIGNED | £100 equity |
| THE EIGHT PRODUCTIONS LIMITED | Active | Corporate Secretary | 2019-03-06 until 2021-03-30 | RESIGNED | £100 cash, £100 equity |
| TSG HOLDCO 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-02-14 | CURRENT | |
| TSG HOLDCO 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-02-14 | CURRENT | |
| RUMPUS KIDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-02-12 until 2021-04-15 | RESIGNED | |
| MALCA-AMIT (U.K.) LIMITED | Active | Corporate Secretary | 2018-12-19 until 2021-03-22 | RESIGNED | £2,495,164 cash, £6,797,333 equity |
| EH PRODUCTIONS UK LTD. | Active | Corporate Secretary | 2018-12-17 until 2021-12-20 | RESIGNED | £9,094 cash, £65,001 equity |
| BLUE WATER TELEVISION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-12-12 | CURRENT | |
| RACING UK LIMITED | Active | Corporate Secretary | 2018-11-15 until 2021-09-28 | RESIGNED | £1 cash, £1 equity |
| TRUSTED SPORT LTD | Dissolved - no longer trading | Corporate Secretary | 2018-10-02 until 2020-10-21 | RESIGNED | |
| WEST ONE INTERNATIONAL LTD | Active | Corporate Secretary | 2018-09-18 until 2020-01-23 | RESIGNED | £3,243 cash, £-16,927 equity |
| LGUK NEXT HOLDING LIMITED | Active | Corporate Secretary | 2018-08-23 until 2021-03-11 | RESIGNED | |
| ZEPPELIN FILMS LTD | Liquidation | Corporate Secretary | 2018-08-07 until 2021-01-01 | RESIGNED | £105 cash, £-51,214 equity |
| THE MERCHANT GUILD OF RUND LIMITED | Active | Corporate Secretary | 2018-07-26 until 2021-04-14 | RESIGNED | £6,706 cash, £3,947 equity |
| STARS GROUP UK1 LIMITED | Active | Corporate Secretary | 2018-06-28 until 2019-10-31 | RESIGNED | |
| STARS GROUP UK2 LIMITED | Active | Corporate Secretary | 2018-06-28 until 2019-10-31 | RESIGNED | |
| BV SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-06-26 | CURRENT | £1 equity |
| NAKED ENTERTAINMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-06-13 | CURRENT | £1 cash, £1 equity |
| TOWNSEND SERIES PRODUCTIONS UK LTD | Dissolved - no longer trading | Corporate Secretary | 2018-06-13 until 2019-07-29 | RESIGNED | £1 equity |
| IN GOOD COMPANY HOLDINGS LTD | Dissolved - no longer trading | Corporate Secretary | 2018-06-12 until 2019-07-29 | RESIGNED | £2 equity |
| TOWNSEND SERIES HOLDINGS UK LTD | Dissolved - no longer trading | Corporate Secretary | 2018-06-12 until 2019-07-29 | RESIGNED | £2 equity |
| WINGMAN AI AGENTS LIMITED | Active | Corporate Secretary | 2018-05-31 until 2021-03-23 | RESIGNED | |
| FOUR WEDDINGS PRODUCTIONS LTD | Active | Corporate Secretary | 2018-04-30 until 2021-04-15 | RESIGNED | £52,538 cash, £70,001 equity |
| BURTONWOOD ESPORTS LTD. | Active | Corporate Secretary | 2018-04-25 until 2021-10-07 | RESIGNED | £1,000 cash, £1,000 equity |
| STARS GROUP HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2018-04-18 until 2019-10-31 | RESIGNED | |
| SON OF JACOB LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-04-04 | CURRENT | |
| CALM.COM (GB) LIMITED | Active | Corporate Secretary | 2018-03-13 until 2021-04-12 | RESIGNED | £36,703 cash, £705,567 equity |
| AC CHAPTER ONE LIMITED | Active | Corporate Secretary | 2018-02-13 until 2020-03-13 | RESIGNED | £290,342 cash, £-4,124,215 equity |
| GENIAL PRODUCTIONS LIMITED | Active | Corporate Secretary | 2018-01-24 until 2021-02-10 | RESIGNED | £175,639 cash, £519,505 equity |
| THE LOUISE GOODSILL COMPANY LIMITED | Active | Corporate Secretary | 2018-01-12 until 2021-04-19 | RESIGNED | £-326,389 equity |
| IPIPELINE (TCP) LIMITED | Active | Corporate Secretary | 2017-12-19 until 2019-11-13 | RESIGNED | |
| DPUK2 LTD. | Dissolved - no longer trading | Corporate Secretary | 2017-10-04 | CURRENT | |
| BW REALISATIONS LIMITED | In Administration | Corporate Secretary | 2017-09-25 until 2021-04-12 | RESIGNED | £342,825 cash, £56,381 equity |
| KNIGHTFALL PRODUCTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-09-25 | CURRENT | |
| CHECKMATE PRODUCTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-08-31 until 2021-03-08 | RESIGNED | £671,253 cash, £16,166 equity |
| VIVIEN LEIGH PRODUCTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-08-31 | CURRENT | £1,000 cash, £1,000 equity |
| DEEPER UK PRODUCTIONS LTD. | Dissolved - no longer trading | Corporate Secretary | 2017-08-10 | CURRENT | |
| AVAYO LIMITED | Active | Corporate Secretary | 2017-08-04 until 2020-07-25 | RESIGNED | £132,224 equity |
| HELLO HALO KIDS LTD | Active | Corporate Secretary | 2017-07-20 until 2021-04-16 | RESIGNED | |
| OWL POWER LIMITED | Active | Corporate Secretary | 2017-07-13 until 2021-04-16 | RESIGNED | £552,162 cash, £170,332 equity |
| LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED | Active | Corporate Secretary | 2017-07-10 until 2021-03-11 | RESIGNED | |
| WIIP PRODUCTIONS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2017-07-10 until 2021-04-15 | RESIGNED | £2,026,298 cash |
| FINALE PRODUCTIONS UK LTD | Dissolved - no longer trading | Corporate Secretary | 2017-07-07 | CURRENT | |
| WONDERSTUFF MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-07-04 | CURRENT | |
| CLOSE QUARTERS FILMS, LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-06-27 | CURRENT | |
| GUMSHOE PRODUCTIONS UK LTD. | Active | Corporate Secretary | 2017-06-16 until 2021-12-22 | RESIGNED | £7,396 cash, £73,334 equity |
| ROKER37 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-06-07 | CURRENT | £3 cash, £3 equity |
| OVERMORROW PARTNERS LIMITED | Active | Corporate Secretary | 2017-06-07 | CURRENT | £1,928 cash |
| MASTER OR SERVANT LTD. | Active | Corporate Secretary | 2017-05-23 until 2021-04-16 | RESIGNED | £1 equity |
| NW UK PRODUCTIONS LTD. | Active | Corporate Secretary | 2017-05-04 until 2021-04-15 | RESIGNED | £65,001 equity |
| FOREST OF HANDS AND TEETH UK LTD | Dissolved - no longer trading | Corporate Secretary | 2017-04-27 | CURRENT | £10 cash, £10 equity |
| LEGENDARY PICTURES EMEA LTD | Active | Corporate Secretary | 2017-04-21 until 2022-01-17 | RESIGNED | £3,981 cash, £4,923 equity |
| ADRIFT PRODUCTIONS UK LIMITED | Active | Corporate Secretary | 2017-04-12 until 2021-03-30 | RESIGNED | £4,557 cash, £-16,212 equity |
| KOSKA LIMITED | Liquidation | Corporate Secretary | 2017-04-04 until 2021-04-27 | RESIGNED | £73,067 cash, £-230,337 equity |
| FATHOM PRODUCTIONS UK LTD. | Active | Corporate Secretary | 2017-04-03 until 2021-12-22 | RESIGNED | £3,003,783 cash, £22,194 equity |
| SPINEL PRODUCTIONS LTD | Dissolved - no longer trading | Corporate Secretary | 2017-03-31 until 2021-03-11 | RESIGNED | |
| MANAGED SELF LIMITED | Active | Corporate Secretary | 2017-03-29 until 2021-03-19 | RESIGNED | £389,432 cash |
| AIC THE FILM LIMITED | Active | Corporate Secretary | 2017-03-04 until 2018-08-01 | RESIGNED | £1 equity |
| PRIMERIDIAN ENTERTAINMENT UK LTD | Active | Corporate Secretary | 2017-02-24 until 2021-03-30 | RESIGNED | £10 cash, £10 equity |
| OZI PRODUCTIONS LIMITED | Active | Corporate Secretary | 2017-02-08 until 2020-11-30 | RESIGNED | £100 equity |
| FIGHTING FAMILY LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2017-01-17 | CURRENT | |
| MINT MEDIA GROUP LTD | Dissolved - no longer trading | Corporate Secretary | 2017-01-06 until 2017-02-03 | RESIGNED | |
| ACME TECHNOLOGIES INC. UK LTD | Active | Corporate Secretary | 2016-12-19 until 2021-03-03 | RESIGNED | £49,317 equity |
| MAELSTROM PRODUCTIONS UK LTD. | Dissolved - no longer trading | Corporate Secretary | 2016-10-17 | CURRENT | £1 equity |
| HERA PICTURES LIMITED | Active | Corporate Secretary | 2016-09-22 until 2017-12-31 | RESIGNED | £445,379 cash, £1,678,607 equity |
| CARIAD MEDIA LTD | Active | Corporate Secretary | 2016-09-15 until 2020-02-07 | RESIGNED | £-195,561 equity |
| MEDIAZONA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-09-07 | CURRENT | |
| MJLH PRODUCTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-25 until 2021-03-11 | RESIGNED | £1 equity |
| VAIX LIMITED | Active | Corporate Secretary | 2016-08-18 until 2021-03-23 | RESIGNED | £1,192,057 cash, £1,290,920 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR THOMAS PATRICK MANWARING | Corporate Finance Adviser | London | 7 |
| MR CHRIS BARTON PYE | Tv Executive | London | 40 |
| MR THOMAS GOPALA DE | Investment Banker | London, England | 1 |
| SACHIN DOSANI | Accountant | London | 1 |
| RICHARD GRAY | Investment Banker | London, England | 1 |
| PROFESSOR JOSHUA DAVID SILVER | Director | London, England | 14 |
| JAMES YUE JIN CHEN | Merchant | Guildford, England | 8 |
| JULIAN NIGEL LAMBERT | Public Health Specialist | Oxted | 1 |
| MR STEPHEN TOWERS | Company Director | Purley, England | 33 |
| MR STEPHEN GEOFFREY LEWIS | Chief Executive Officer | Virginia Water, | 32 |
| MR JOHN DAVID RICHARD WEIR | Director | Preston, England | 38 |
| MRS LAURA ELIZABETH BESSELL | Coo | London, England | 32 |
| EDWARD DEAN BUTLER | Chairman | Sidcup, England | 13 |
| NICHOLAS TOBY WESTCOTT | Executive | London, United Kingdom | 1 |
| MR MARK WILLIAMS | Finance Director | Camberley, England | 20 |
| TERENCE ALAN JAMES BACK | Chartered Accountant | London, England | 6 |
| REMI CORLIN | Consultant | London, United Kingdom | 7 |
| JOHN PATRICK KENNEDY | Ceo | Eynsham, United Kingdom | 5 |
| JAMES CHRISTOPHER ST ETIENNE BURSTALL | Chief Executive | London, England | 31 |
| HASHAM KHAN | Investment Banker | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PAUL ANDREW GARDNER | Solicitor | Cheltenham, United Kingdom | 18 |
| JOHN RICHARD MAYNARD | Cheltenham, United Kingdom | 1 | |
| NEPTUNE SECRETARIES LIMITED | CHELTENHAM, UNITED KINGDOM | 522 | |
| MR CALUM PHILIP SMYTH | Lawyer | Cheltenham, United Kingdom | 3 |
| MR MILES JONATHAN KETLEY | SOLICITOR | CHELTENHAM, UNITED KINGDOM | 24 |
| MR CHARLES HENRY MOORE | SOLICITOR | CHELTENHAM, UNITED KINGDOM | 23 |
| MR ALASDAIR PAUL MACKENZIE BREACH | Investor | Cheltenham, United Kingdom | 5 |
| MR MATTHEW JAMES BULLOCK | Solicitor | Cheltenham, United Kingdom | 7 |
| JASON MORGAN CHESS | Solicitor | Cheltenham, United Kingdom | 9 |
| MR SEAN ST JOHN JAMES | Solicitor | Cheltenham, United Kingdom | 21 |