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NEVER NEVER PICTURES LIMITED

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

This company is commonly known as Never Never Pictures Limited. The company was founded 18 years ago and was given the registration number 05743291. The firm's registered office is in HITCHIN. You can find them at 7 Paynes Park, , Hitchin, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:NEVER NEVER PICTURES LIMITED
Company Number:05743291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2006
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Paynes Park, Hitchin, SG5 1EH

Director16 March 2006Active
7, Paynes Park, Hitchin, SG5 1EH

Director01 April 2015Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary01 May 2008Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary16 March 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary15 March 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director15 March 2006Active

People with Significant Control

Mr Paul Jules Esmond Dugdale
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:7, Paynes Park, Hitchin, SG5 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Beth Evans
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:7, Paynes Park, Hitchin, SG5 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-12-22Accounts

Change account reference date company current shortened.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Appoint person director company with name date.

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2016-07-04Officers

Change person director company with change date.

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2016-06-26Address

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

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2016-06-15Gazette

Gazette filings brought up to date.

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2016-06-14Gazette

Gazette notice compulsory.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date.

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