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Nugen Media Productions Limited, NW6 3BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 8 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 (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
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-05Dissolution

Dissolution application strike off company.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-10Officers

Termination director company with name termination date.

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2022-06-10Officers

Appoint person director company with name date.

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2021-12-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

Download
2020-09-09Persons with significant control

Cessation of a person with significant control.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-10-01Persons with significant control

Notification of a person with significant control.

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2019-10-01Officers

Appoint person director company with name date.

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2019-09-23Accounts

Accounts with accounts type dormant.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Persons with significant control

Change to a person with significant control.

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2018-08-24Accounts

Accounts with accounts type dormant.

Download
2018-02-21Address

Change registered office address company with date old address new address.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-02-02Address

Change registered office address company with date old address new address.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-06-28Officers

Termination director company with name termination date.

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