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NEVER GROW UP PRODUCTIONS LIMITED

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

This company is commonly known as Never Grow Up Productions Limited. The company was founded 3 years ago and was given the registration number 12989464. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:NEVER GROW UP PRODUCTIONS LIMITED
Company Number:12989464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3 Queen Caroline Street, Hammersmith, London, W6 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
500, South Buena Vista Street, Burbank, United States,

Director02 November 2020Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director02 November 2020Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director02 November 2020Active
500, South Buena Vista Street, Burbank, United States,

Secretary02 November 2020Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director02 November 2020Active

People with Significant Control

Banner Productions Limited
Notified on:02 November 2020
Status:Active
Country of residence:United Kingdom
Address:3, Queen Caroline Street, London, United Kingdom,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-11-01Address

Change sail address company with old address new address.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-10Officers

Change person director company with change date.

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2022-11-02Accounts

Accounts with accounts type full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-08-21Officers

Appoint person director company with name date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Termination secretary company with name termination date.

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2021-08-20Officers

Termination director company with name termination date.

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2020-11-16Address

Move registers to sail company with new address.

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2020-11-13Address

Change sail address company with new address.

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2020-11-13Address

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

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2020-11-02Incorporation

Incorporation company.

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