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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 10 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 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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