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OMBRA NERA LIMITED

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

This company is commonly known as Ombra Nera Limited. The company was founded 12 years ago and was given the registration number 08034892. The firm's registered office is in LONDON. You can find them at Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:OMBRA NERA LIMITED
Company Number:08034892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom, EC4A 3EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom, EC4A 3EB

Director18 April 2012Active
Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom, EC4A 3EB

Director18 April 2012Active
Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom, W1D 6LP

Corporate Secretary01 June 2014Active

People with Significant Control

Mrs Rosa Colucci
Notified on:19 April 2016
Status:Active
Date of birth:January 1961
Nationality:Italian
Country of residence:United Kingdom
Address:Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom, EC4A 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter David John Cavaciuti
Notified on:19 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom, EC4A 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-07-24Address

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

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2019-07-17Officers

Termination secretary company with name termination date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type unaudited abridged.

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2018-09-19Address

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

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type unaudited abridged.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Capital

Capital name of class of shares.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Change of name

Certificate change of name company.

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