General information

Name:

Psycholux Ltd

Office Address:

Epic House 128 Fulwell Road TW11 0RQ Teddington

Number: 05712129

Incorporation date: 2006-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Psycholux Limited may be gotten hold of in Epic House, 128 Fulwell Road in Teddington. The company's zip code is TW11 0RQ. Psycholux has been active on the market since it was established in 2006. The company's Companies House Reg No. is 05712129. The company switched its name two times. Until 2015 it has delivered its services under the name of Seanandemily but now it is registered under the name Psycholux Limited. The enterprise's SIC and NACE codes are 59113, that means Television programme production activities. Psycholux Ltd released its latest accounts for the period that ended on 2023/03/31. The most recent annual confirmation statement was submitted on 2023/02/16.

There seems to be just one managing director this particular moment running this firm, namely Sean D. who has been performing the director's responsibilities for 18 years. The firm had been led by Emily W. until 9th December 2015. What is more another director, namely Jayne G. resigned in 2006.

  • Previous company's names
  • Psycholux Limited 2015-12-15
  • Seanandemily Limited 2006-03-01
  • Magic Models Limited 2006-02-16

Financial data based on annual reports

Company staff

Sean D.

Role: Director

Appointed: 17 February 2006

Latest update: 19 January 2024

People with significant control

Sean D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sean D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 30 March 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 30 March 2016
Annual Accounts 18 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 December 2012
Annual Accounts 8 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 8 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

HQ address,
2013

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

HQ address,
2014

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

HQ address,
2015

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

HQ address,
2016

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

Accountant/Auditor,
2016 - 2014

Name:

Cardens Accountants Llp

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

Accountant/Auditor,
2012

Name:

Cardens Accountants Llp

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

Accountant/Auditor,
2015

Name:

Cardens Accountants Llp

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

Accountant/Auditor,
2013

Name:

Cardens Accountants Llp

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

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Services (by SIC Code)

  • 59113 : Television programme production activities
18
Company Age

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