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NOCTURA PRODUCTION MANAGEMENT LTD

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

This company is commonly known as Noctura Production Management Ltd. The company was founded 4 years ago and was given the registration number 12545123. The firm's registered office is in LONDON. You can find them at 3rd Floor Lawford House, Albert Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NOCTURA PRODUCTION MANAGEMENT LTD
Company Number:12545123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA

Director02 April 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director02 April 2020Active

People with Significant Control

Mr George Peter Baker
Notified on:02 April 2020
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2022-08-24Gazette

Gazette filings brought up to date.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2021-12-27Accounts

Change account reference date company previous shortened.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-03Officers

Termination director company with name termination date.

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2020-04-02Incorporation

Incorporation company.

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