UKBizDB.co.uk

THE NAKED FACE, IN-CAMERA LTD

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

This company is commonly known as The Naked Face, In-camera Ltd. The company was founded 6 years ago and was given the registration number 11381971. The firm's registered office is in HORNCHURCH. You can find them at Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:THE NAKED FACE, IN-CAMERA LTD
Company Number:11381971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities
  • 90010 - Performing arts
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, United Kingdom, RM11 1RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 47 Benhurst Court, Leigham Court Road, London, England, SW16 2QN

Director01 October 2021Active
Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, United Kingdom, RM11 1RS

Secretary24 May 2018Active
Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, United Kingdom, RM11 1RS

Director24 May 2018Active

People with Significant Control

Mr David Eric Penn
Notified on:24 May 2018
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, United Kingdom, RM11 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Penn
Notified on:24 May 2018
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:Germany
Address:Oderberger Str. 22, Oderberger Str. 22, 10435, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

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.

Download
2023-06-01Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Address

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

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Persons with significant control

Notification of a person with significant control.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-10-11Officers

Appoint person director company with name date.

Download
2021-10-11Persons with significant control

Cessation of a person with significant control.

Download
2021-10-11Officers

Termination secretary company with name termination date.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-07Resolution

Resolution.

Download
2018-05-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.