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NUGEN MEDIA PRODUCTIONS LIMITED

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

This company is commonly known as Nugen Media Productions Limited. The company was founded 9 years ago and was given the registration number 09901238. The firm's registered office is in LONDON. You can find them at Suite F, 1 -3 Canfield Place, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:NUGEN MEDIA PRODUCTIONS LIMITED
Company Number:09901238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Suite F, 1 -3 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F, 1 -3 Canfield Place, London, England, NW6 3BT

Secretary04 December 2015Active
Suite F, 1 -3 Canfield Place, London, England, NW6 3BT

Director10 June 2022Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director03 December 2015Active
Suite F, 1 -3 Canfield Place, London, England, NW6 3BT

Director01 October 2019Active
Suite 303, 50 East Castle Street, London, United Kingdom, W1W 8EA

Director04 December 2015Active
Suite F, 1 -3 Canfield Place, London, England, NW6 3BT

Director28 June 2016Active

People with Significant Control

Ms Ralitza Dimtcheva Ivanova
Notified on:01 October 2019
Status:Active
Date of birth:January 1969
Nationality:Bulgarian
Country of residence:England
Address:Suite F, 1 -3 Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sachin Shantaram Nikam
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:Indian
Country of residence:England
Address:Suite F, 1 -3 Canfield Place, London, England, NW6 3BT
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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