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NIGEL WILLOUGHBY FILM SERVICES LIMITED

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

This company is commonly known as Nigel Willoughby Film Services Limited. The company was founded 18 years ago and was given the registration number 05687624. The firm's registered office is in ROSE HILL. You can find them at 53 The Market, , Rose Hill, Surrey. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:NIGEL WILLOUGHBY FILM SERVICES LIMITED
Company Number:05687624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:53 The Market, Rose Hill, Surrey, SM1 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, The Market, Rose Hill, SM1 3HE

Director01 January 2014Active
4 Rosehill Gardens, Sutton, SM1 3JZ

Secretary01 May 2008Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Secretary25 January 2006Active
Sandhole Cottage Lamberhurst Road, Horsmonden, Tonbridge, TN12 8DR

Director04 April 2006Active
53, The Market, Rose Hill, SM1 3HE

Director25 January 2012Active
53, The Market, Rose Hill, SM1 3HE

Director01 April 2011Active
53, The Market, Rose Hill, Sutton, United Kingdom, SM1 3HE

Director07 April 2011Active
53, The Market, Rose Hill, Sutton, SM1 3HE

Corporate Director10 February 2010Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Director25 January 2006Active

People with Significant Control

Mr Nigel Willoughby
Notified on:19 January 2017
Status:Active
Date of birth:May 1950
Nationality:British
Address:53, The Market, Rose Hill, SM1 3HE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-08-27Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type dormant.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Officers

Appoint person director company with name.

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2014-01-23Officers

Termination director company with name.

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2014-01-22Change of name

Certificate change of name company.

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2013-07-17Accounts

Accounts with accounts type dormant.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type dormant.

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2012-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-01-25Officers

Appoint person director company with name.

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2012-01-25Officers

Termination director company with name.

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2011-11-01Accounts

Accounts with accounts type dormant.

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