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Company number
08073491

NEON URCHIN LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
NEON URCHIN LIMITED
Company number
08073491
Registered office
NO 1 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE
Company type
Private Limited Company
Incorporated on
17 May 2012
Status
Active
Age
14 years
Previous names
CHAPEAU LONDON LIMITED (to 07 Feb 2018)
Nature of business (SIC)
59112 — Video production activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Oliver Sebastian Wade
Notified 01/05/2016
Mr Oliver Sebastian Wade
Notified 06/04/2016
Mrs Susan Louise Wade
Notified 01/05/2016
Mrs Susan Louise Wade
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Oliver Sebastian Wade
born 10/1968 · England owns 25–50% of shares Notified 01/05/2016 Controls 2 companies
Mr Oliver Sebastian Wade
born 10/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Susan Louise Wade
born 01/1967 · England owns 25–50% of shares Control ended 19/09/2024 Controls 2 companies
Mrs Susan Louise Wade
born 01/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/09/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2024 Person with significant control ceased Mrs Susan Louise Wade
19/09/2024 Person with significant control ceased Mrs Susan Louise Wade
07/02/2018 Registered name changed CHAPEAU LONDON LIMITED NEON URCHIN LIMITED
01/05/2016 Person with significant control added Mrs Susan Louise Wade
01/05/2016 Person with significant control added Mr Oliver Sebastian Wade
06/04/2016 Person with significant control added Mrs Susan Louise Wade
06/04/2016 Person with significant control added Mr Oliver Sebastian Wade

Documents for NEON URCHIN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NEON URCHIN LIMITED?
According to the official registry, the company number of NEON URCHIN LIMITED is 08073491.
Where is NEON URCHIN LIMITED registered?
The registered office is NO 1 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE.
What is the SIC code of NEON URCHIN LIMITED?
The nature of business is recorded under SIC code 59112 — Video production activities.
Who controls NEON URCHIN LIMITED?
Mr Oliver Sebastian Wade is recorded as a person with significant control.
When are the next accounts of NEON URCHIN LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About NEON URCHIN LIMITED (08073491)

NEON URCHIN LIMITED is a private limited company incorporated on 17 May 2012 and registered in the United Kingdom under company number 08073491. Its registered office is at NO 1 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Oliver Sebastian Wade. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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