Extreme Group Limited

Active03955179 Private limited company
Incorporated
23 March 2000 (26 years)
Industry
Motion picture distribution activities (59131)
Owned by
Alistair Martin Gosling
Accounts type
Total exemption full
Region
East of England
Address
22 Friars Street
Sudbury
Suffolk
CO10 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
16 December 2019
Resigned Randisi, Jean Philippe as Director
6 April 2018
Resigned Perry, Tim as Director
13 January 2018
Resigned Meinhardt, Michael as Director
23 May 2014
Resigned Spray, Nigel Richard as Director
21 September 2011
Appointed Spray, Nigel Richard as Director
2 March 2011
Appointed Meinhardt, Michael as Director
2 March 2011
Appointed Perry, Tim as Director
2 March 2011
Appointed Randisi, Jean Philippe as Director
21 November 2006
Appointed Moore Green Limited as Corporate Secretary
21 November 2006
Resigned Gammon, Roger Beauchamp as Secretary
7 November 2005
Resigned Barrett, Benedict Henry as Director
7 November 2005
Resigned Akers, Chris as Director
7 November 2005
Resigned Wray, Nigel William as Director
31 October 2005
Appointed Gammon, Roger Beauchamp as Secretary
31 October 2005
Resigned Oliver, Adam James as Director
28 October 2005
Resigned Pettigrew, Guy Simon Charles as Secretary
12 April 2005
Resigned Pettigrew, Guy Simon Charles as Director
27 April 2004
Appointed Pettigrew, Guy Simon Charles as Secretary
27 April 2004
Resigned Rolfe, Marilyn Anne as Secretary
22 January 2004
Appointed Pettigrew, Guy Simon Charles as Director
12 April 2002
Appointed Wray, Nigel William as Director
18 March 2002
Resigned Lynagh, Michael as Director
23 March 2001
Appointed Lynagh, Michael as Director
1 September 2000
Appointed Akers, Chris as Director
11 August 2000
Appointed Oliver, Adam James as Director
11 August 2000
Appointed Barrett, Benedict Henry as Director
23 March 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 March 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
23 March 2000
Appointed Rolfe, Marilyn Anne as Secretary
23 March 2000
Appointed Gosling, Alistair Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Financials

Cash
£47

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,775,839 £6,775,825 £6,775,712 £6,775,694 (£643) (£671)
Balance sheet detail
202420232022202120202019
Fixed Assets£207£207£206
Current Assets£51£6,776,388£6,776,406£6,776,519£6,776,533
Debtors£0£6,776,338£6,776,351£6,776,464£6,776,477
Cash£47£51£50£55£55£56
Creditors (< 1 year)£925£901£901£901£901£900
Net Current Assets(£878)(£850)£6,775,487£6,775,505£6,775,618£6,775,633
Net Assets£6,775,839
Shareholder Funds(£671)(£643)£6,775,694£6,775,712£6,775,825£6,775,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates9 March 2026
22 September 2025Total exemption full accounts31 December 2024
5 April 2025Confirmation statement with no updates23 March 2025
30 September 2024Total exemption full accounts31 December 2023
28 May 2024Confirmation statement with updates23 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?