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NEMORIN CREATIVE FILM & VIDEO LTD

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

This company is commonly known as Nemorin Creative Film & Video Ltd. The company was founded 9 years ago and was given the registration number 09310870. The firm's registered office is in LONDON. You can find them at 35 Soho Square, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:NEMORIN CREATIVE FILM & VIDEO LTD
Company Number:09310870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:35 Soho Square, London, England, W1D 3QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, St. Peter's Street, London, England, N1 8JD

Director14 November 2014Active
1-3, St. Peter's Street, London, England, N1 8JD

Director04 December 2020Active

People with Significant Control

Mr Peter Denman Fergusson Sharp
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:1-3, St. Peter's Street, London, England, N1 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Mortgage

Mortgage satisfy charge full.

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2023-10-06Insolvency

Liquidation voluntary statement of affairs.

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2023-10-05Address

Change registered office address company with date old address new address.

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2023-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-05Resolution

Resolution.

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2023-06-15Officers

Termination director company with name termination date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-15Officers

Change person director company with change date.

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2021-01-07Incorporation

Memorandum articles.

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2021-01-07Capital

Capital alter shares subdivision.

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2021-01-07Resolution

Resolution.

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2021-01-07Capital

Capital name of class of shares.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-18Address

Change registered office address company with date old address new address.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-13Accounts

Change account reference date company previous extended.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Officers

Change person director company with change date.

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