EXTREME GROUP LIMITED - SUFFOLK


Company Profile Company Filings

Overview

EXTREME GROUP LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
EXTREME GROUP LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03955179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXTREME GROUP LIMITED - SUFFOLK

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 FRIARS STREET
SUFFOLK
CO10 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOORE GREEN LIMITED Corporate Secretary 2006-11-21 CURRENT
MR ALISTAIR MARTIN GOSLING Jun 1971 British Director 2000-03-23 CURRENT
THEYDON NOMINEES LIMITED Corporate Nominee Director 2000-03-23 UNTIL 2000-03-23 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-23 UNTIL 2000-03-23 RESIGNED
ROGER BEAUCHAMP GAMMON Jan 1948 Secretary 2005-10-31 UNTIL 2006-11-21 RESIGNED
MR GUY SIMON CHARLES PETTIGREW British Secretary 2004-04-27 UNTIL 2005-10-28 RESIGNED
MARILYN ANNE ROLFE Secretary 2000-03-23 UNTIL 2004-04-27 RESIGNED
MICHAEL LYNAGH Oct 1963 Australian Director 2001-03-23 UNTIL 2002-03-18 RESIGNED
NIGEL RICHARD SPRAY Jan 1959 British Director 2011-09-21 UNTIL 2014-05-23 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2002-04-12 UNTIL 2005-11-07 RESIGNED
CHRIS AKERS Dec 1964 British Director 2000-09-01 UNTIL 2005-11-07 RESIGNED
BENEDICT HENRY BARRETT Mar 1971 British Director 2000-08-11 UNTIL 2005-11-07 RESIGNED
MR MICHAEL MEINHARDT May 1964 German Director 2011-03-02 UNTIL 2018-01-13 RESIGNED
MR ADAM JAMES OLIVER Jul 1970 British Director 2000-08-11 UNTIL 2005-10-31 RESIGNED
MR TIM PERRY Dec 1967 British Director 2011-03-02 UNTIL 2018-04-06 RESIGNED
MR GUY SIMON CHARLES PETTIGREW British Director 2004-01-22 UNTIL 2005-04-12 RESIGNED
MR JEAN PHILIPPE RANDISI Dec 1962 French Director 2011-03-02 UNTIL 2019-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair Martin Gosling 2016-04-06 6/1971 Halstead   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCEPT MERCHANDISE LIMITED BRISTOL Dissolved... SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
EXTREME INTERNATIONAL LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GO DISTRIBUTE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
GO ENTERTAIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GINX ENTERTAINMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
EXTREME MIDDLE EAST LIMITED SUFFOLK Active DORMANT 82990 - Other business support service activities n.e.c.
DEVELOPMENT CAPITAL MANAGEMENT LIMITED PETERSFIELD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GINGER FOX LIMITED BRISTOL Dissolved... FULL 32409 - Manufacture of other games and toys, n.e.c.
2K MANUFACTURING LTD LONDON Dissolved... FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
GINGER FOX DESIGN LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
GO ENTERTAINMENT GROUP LIMITED RYDON LANE Dissolved... FULL 59111 - Motion picture production activities
CANNY MINDS LIMITED BRISTOL Dissolved... AUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
BANIJAY RIGHTS LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
CANNY MEDIA GROUP LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
GO PROMOTIONS LTD LONDON Dissolved... FULL 59111 - Motion picture production activities
THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED LONDON Dissolved... SMALL 59113 - Television programme production activities
BRAND-WARD SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
EXTREME_GROUP_LIMITED - Accounts 2023-09-15 31-12-2022 £50 Cash £6,775,694 equity
EXTREME_GROUP_LIMITED - Accounts 2022-10-01 31-12-2021 £55 Cash £6,775,712 equity
EXTREME_GROUP_LIMITED - Accounts 2021-12-14 31-12-2020 £55 Cash £6,775,825 equity
Extreme Group Limited Filleted accounts for Companies House (small and micro) 2020-12-24 31-12-2019 £56 Cash £6,775,839 equity
Extreme Group Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £56 Cash £6,775,904 equity
Extreme Group Limited Filleted accounts for Companies House (small and micro) 2018-09-29 31-12-2017 £56 Cash £6,775,943 equity
Extreme Group Limited Company Accounts 2017-09-29 31-12-2016 £51 Cash £6,775,982 equity
Abbreviated Company Accounts - EXTREME GROUP LIMITED 2015-09-30 31-12-2014 £170,331 Cash £6,801,514 equity

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