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NICRON PRODUCTIONS LIMITED

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

This company is commonly known as Nicron Productions Limited. The company was founded 25 years ago and was given the registration number 03620341. The firm's registered office is in . You can find them at Acre House 11-15 William Road, London, , . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:NICRON PRODUCTIONS LIMITED
Company Number:03620341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1998
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Acre House 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House 11-15 William Road, London, NW1 3ER

Secretary24 August 1998Active
25, Grosvenor Street, London, United Kingdom, W1K 4QN

Director24 August 1998Active
Acre House, 11-15 William Road, London, NW1 3ER

Secretary24 August 1998Active
8 Vaughan Way, Wapping, London, E1 9PT

Director24 August 1998Active

People with Significant Control

Nicole Julia Ronson Allalouf
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:25, Grosvenor Street, London, United Kingdom, W1K 4QN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved compulsory.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-03-23Officers

Change person director company with change date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-09Gazette

Gazette filings brought up to date.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-03-06Officers

Change person director company with change date.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-09-20Officers

Change person secretary company with change date.

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2019-08-27Officers

Change person secretary company with change date.

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2019-08-23Officers

Change person director company with change date.

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2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Persons with significant control

Change to a person with significant control.

Download
2019-01-09Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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