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NICK HOUSE ENTERTAINMENT LIMITED

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

This company is commonly known as Nick House Entertainment Limited. The company was founded 25 years ago and was given the registration number 03753239. The firm's registered office is in LONDON. You can find them at Regina House 124, Finchley Road, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:NICK HOUSE ENTERTAINMENT LIMITED
Company Number:03753239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Regina House 124, Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House 124, Finchley Road, London, NW3 5JS

Director15 April 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary15 April 1999Active
14 Hallsland Way, Hurst Green, Oxted, RH8 9AL

Secretary15 April 1999Active
Hampton House, Archer Mews, Hampton Hill, TW12 1RN

Secretary14 June 2004Active
Regina House 124, Finchley Road, London, NW3 5JS

Secretary14 November 2005Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director15 April 1999Active
Regina House 124, Finchley Road, London, NW3 5JS

Director16 June 2004Active
Lower Ground Floor, 85 Great Titchfield Street, London, United Kingdom, W1W 6RQ

Director14 July 2004Active
Lower Ground Floor, 85 Great Titchfield Street, London, United Kingdom, W1W 6RQ

Director05 June 2006Active

People with Significant Control

Mr Nick House
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Regina House 124, Finchley Road, London, NW3 5JS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-02-01Officers

Change person director company with change date.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-09-11Officers

Termination director company with name termination date.

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2020-09-11Officers

Termination secretary company with name termination date.

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2020-07-10Mortgage

Mortgage satisfy charge full.

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2020-07-10Mortgage

Mortgage satisfy charge full.

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2020-07-10Mortgage

Mortgage satisfy charge full.

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2020-07-09Persons with significant control

Change to a person with significant control.

Download
2020-07-09Officers

Change person director company with change date.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Change account reference date company previous extended.

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2019-09-26Address

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

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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