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INVICTA FILM NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Invicta Film Nominees Limited. The company was founded 23 years ago and was given the registration number 04244535. The firm's registered office is in MIDDLESEX. You can find them at 99 Kenton Road Kenton, Harrow, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVICTA FILM NOMINEES LIMITED
Company Number:04244535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:99 Kenton Road Kenton, Harrow, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kenton Road, Kenton, Harrow, United Kingdom, HA3 0AN

Corporate Secretary19 July 2001Active
11 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA

Director26 April 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary02 July 2001Active
38 Berridge Mews, London, NW6 1RF

Director08 November 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director02 July 2001Active
102 Deakin Leas, Tonbridge, TN9 2JY

Director09 January 2004Active
12 Hampton Court Avenue, East Molesey, KT8 0BQ

Director10 August 2001Active
6, The Brooklands, Eversley Crescent, Isleworth, United Kingdom, TW7 4LP

Director10 August 2001Active
33, St James Square, London, United Kingdom, SW1Y 4JS

Director09 December 2013Active
33, St James's Square, London, United Kingdom, SW1Y 4JS

Director09 December 2013Active
The Long House, 50 Stoke Road, Linslade, LU7 2SP

Director27 May 2004Active
42 Egmont Road, Sutton, SM2 5JN

Director10 August 2001Active
55c Leander Road, London, SW2 2NB

Director22 March 2004Active
11 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA

Director19 July 2001Active

People with Significant Control

Invicta Capital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 6, Agar Street, London, England, WC2N 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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