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NORTHWOOD PRODUCTION LTD

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

This company is commonly known as Northwood Production Ltd. The company was founded 6 years ago and was given the registration number 11213962. The firm's registered office is in LONDON. You can find them at Northwood Production, 3 Bewlys Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORTHWOOD PRODUCTION LTD
Company Number:11213962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Northwood Production, 3 Bewlys Road, London, United Kingdom, SE27 0LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwood Production, 3 Bewlys Road, London, United Kingdom, SE27 0LA

Director10 March 2018Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director19 February 2018Active

People with Significant Control

Mr Peter Valaitis
Notified on:19 February 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Small
Notified on:19 February 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Northwood Production, 3 Bewlys Road, London, United Kingdom, SE27 0LA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-28Dissolution

Dissolution application strike off company.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-03-10Officers

Change person director company with change date.

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2018-03-10Persons with significant control

Notification of a person with significant control.

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2018-03-10Officers

Appoint person director company with name date.

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2018-02-20Persons with significant control

Cessation of a person with significant control.

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2018-02-20Officers

Termination director company with name termination date.

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2018-02-19Incorporation

Incorporation company.

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