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NGS EUROPEAN EXPLORATIONS I LIMITED

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

This company is commonly known as Ngs European Explorations I Limited. The company was founded 8 years ago and was given the registration number 09720438. The firm's registered office is in LONDON. You can find them at The Terrace, Fifth Floor, 76 Wardour Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:NGS EUROPEAN EXPLORATIONS I LIMITED
Company Number:09720438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:The Terrace, Fifth Floor, 76 Wardour Street, London, United Kingdom, W1F 0UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5225, 5225 Wilshire Blvd, #909, Los Angeles, United States,

Director06 August 2015Active
100, Pacifica, Suite 360, Irvine, Usa, 92618

Director06 August 2015Active
10, Orange Street, London, United Kingdom, WC2H 7DQ

Corporate Secretary08 June 2023Active

People with Significant Control

Mr Mark Burton
Notified on:05 August 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United States
Address:5225, 5225 Wilshire Blvd, #909, Los Angeles, United States,
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination secretary company with name termination date.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-10-07Gazette

Gazette filings brought up to date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-06-14Officers

Appoint corporate secretary company with name date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type unaudited abridged.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-10-08Officers

Change person director company with change date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type unaudited abridged.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Change person director company with change date.

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2017-03-14Officers

Change person director company with change date.

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2015-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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