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NICK LONDON PRODUCTIONS LIMITED

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

This company is commonly known as Nick London Productions Limited. The company was founded 23 years ago and was given the registration number 04181415. The firm's registered office is in BEXLEY. You can find them at Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:NICK LONDON PRODUCTIONS LIMITED
Company Number:04181415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent, DA5 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146 Addison Gardens, London, W14 0DS

Director16 March 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary16 March 2001Active
182 Rochester Drive, Bexley, DA5 1QG

Secretary16 March 2001Active
The Coach House, Unit 42, St Mary's Business Centre, 66-70 Bourne Road, Bexley, England, DA5 1LU

Corporate Secretary16 March 2018Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director16 March 2001Active
146, Addison Gardens, London, W14 0DS

Director06 April 2009Active

People with Significant Control

Thea Patricia Margaret Guest
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Unit 42, The Coach House, Bexley, DA5 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nick London
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Unit 42, The Coach House, Bexley, DA5 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-09-17Officers

Termination secretary company with name termination date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-20Officers

Appoint corporate secretary company with name date.

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2018-03-16Officers

Termination secretary company with name termination date.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-11-26Address

Move registers to sail company with new address.

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2015-09-15Accounts

Change account reference date company previous extended.

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