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NORD FILMS LTD

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

This company is commonly known as Nord Films Ltd. The company was founded 3 years ago and was given the registration number 12801904. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 Warton Terrace, , Newcastle Upon Tyne, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:NORD FILMS LTD
Company Number:12801904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:1 Warton Terrace, Newcastle Upon Tyne, United Kingdom, NE6 5LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Scholars Close, Marley Hill, Newcastle Upon Tyne, United Kingdom, NE16 5AZ

Director10 August 2020Active
1, Warton Terrace, Newcastle Upon Tyne, United Kingdom, NE6 5LR

Director10 August 2020Active

People with Significant Control

Mr Alex Patrick Hutchinson
Notified on:10 August 2020
Status:Active
Date of birth:October 1994
Nationality:English
Country of residence:United Kingdom
Address:15, Scholars Close, Newcastle Upon Tyne, United Kingdom, NE16 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Lee Sinclair
Notified on:10 August 2020
Status:Active
Date of birth:May 1989
Nationality:English
Country of residence:United Kingdom
Address:1, Warton Terrace, Newcastle Upon Tyne, United Kingdom, NE6 5LR
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
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-24Persons with significant control

Cessation of a person with significant control.

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2023-09-24Persons with significant control

Change to a person with significant control.

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2023-09-24Confirmation statement

Confirmation statement with updates.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-05Accounts

Accounts with accounts type micro entity.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-10Incorporation

Incorporation company.

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