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NORTHWEST STUDIOS LIMITED

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

This company is commonly known as Northwest Studios Limited. The company was founded 16 years ago and was given the registration number 06439213. The firm's registered office is in . You can find them at 23-25 Hythe Road Apex House, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHWEST STUDIOS LIMITED
Company Number:06439213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23-25 Hythe Road Apex House, London, NW10 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-25, Hythe Road Apex House, London, England, NW10 6RT

Director28 November 2007Active
26, Bruehlstrasse, Karlsruhe, Germany, 76227

Secretary28 March 2010Active
26, Bruehlstr., Karlsruhe, Germany, 76227

Secretary28 November 2007Active

People with Significant Control

Sphere Bay Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23-25 Hythe Road,Apex House, Hythe Road, London, England, NW10 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-08-22Officers

Change person director company with change date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-02-14Gazette

Gazette filings brought up to date.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2015-12-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Officers

Termination secretary company with name termination date.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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