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Nick Gardner Film & Tv Limited, LA3 3PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NICK GARDNER FILM & TV LIMITED

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

This company is commonly known as Nick Gardner Film & Tv Limited. The company was founded 5 years ago and was given the registration number 11800961. The firm's registered office is in MORECAMBE. You can find them at 39 Northgate, White Lund, Morecambe, Lancashire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:NICK GARDNER FILM & TV LIMITED
Company Number:11800961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:39 Northgate, White Lund, Morecambe, Lancashire, England, LA3 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Northgate, White Lund, Morecambe, England, LA3 3PA

Director01 February 2019Active
39 Northgate, White Lund, Morecambe, England, LA3 3PA

Director16 November 2019Active

People with Significant Control

Ms Emma Keltz
Notified on:08 June 2021
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:39 Northgate, White Lund, Morecambe, England, LA3 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Gardner
Notified on:01 February 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:39 Northgate, White Lund, Morecambe, England, LA3 3PA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Accounts with accounts type micro entity.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2021-06-22Persons with significant control

Notification of a person with significant control.

Download
2021-06-20Capital

Capital allotment shares.

Download
2021-06-20Incorporation

Memorandum articles.

Download
2021-06-20Resolution

Resolution.

Download
2021-06-20Capital

Capital variation of rights attached to shares.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Persons with significant control

Change to a person with significant control.

Download
2020-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Officers

Change person director company with change date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-18Officers

Change person director company.

Download
2019-11-18Officers

Change person director company.

Download
2019-02-01Incorporation

Incorporation company.

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