INVICTA FILM NOMINEES LIMITED
Overview
| Company Name | INVICTA FILM NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04244535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVICTA FILM NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVICTA FILM NOMINEES LIMITED located?
| Registered Office Address | 99 Kenton Road Kenton Harrow HA3 0AN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVICTA FILM NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO FILM NOMINEES LIMITED | Jul 30, 2001 | Jul 30, 2001 |
| TIMEGEMS LIMITED | Jul 02, 2001 | Jul 02, 2001 |
What are the latest accounts for INVICTA FILM NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for INVICTA FILM NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | Yes |
What are the latest filings for INVICTA FILM NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Mohammed Yusef on Oct 03, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Dominic Ryder as a director on Nov 12, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INVICTA FILM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road Kenton HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| YUSEF, Mohammed | Director | 99 Kenton Road Kenton Harrow HA3 0AN Middlesex | England | British | Solicitor | 47375260002 | ||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| BAMFORD, Niall Richard | Director | 38 Berridge Mews NW6 1RF London | England | British | Chartered Accountant | 115337990002 | ||||||||
| BUCKLEY, Ian | Director | 102 Deakin Leas TN9 2JY Tonbridge Kent | British | Chartered Accountant | 95055420002 | |||||||||
| CURRIE, Michael Raymond | Director | 12 Hampton Court Avenue KT8 0BQ East Molesey Surrey | United Kingdom | British | Marketing Manager | 142020870001 | ||||||||
| JOHAL, Jatinder | Director | The Brooklands, Eversley Crescent TW7 4LP Isleworth 6 Middlesex United Kingdom | United Kingdom | British | Product Manager | 139533810001 | ||||||||
| KEOGH, Derek | Director | St James Square SW1Y 4JS London 33 United Kingdom | Ireland | Irish | Accountant | 178921640001 | ||||||||
| RYDER, Dominic | Director | St James's Square SW1Y 4JS London 33 United Kingdom | United Kingdom | British | Banker | 183519470001 | ||||||||
| RYDER, Dominic | Director | The Long House 50 Stoke Road LU7 2SP Linslade Bedfordshire | British | Chartered Banker | 83184630001 | |||||||||
| WHELTON, Steven John | Director | 42 Egmont Road SM2 5JN Sutton Surrey | British | Chartered Accountant | 77628460001 | |||||||||
| WILLIAMS, Iain | Director | 55c Leander Road SW2 2NB London | British | Lawyer | 96700850001 | |||||||||
| YUSEF, Mohammed | Director | 11 Popes Grove Strawberry Hill TW2 5TA Twickenham Middlesex | United Kingdom | British | Solicitor | 47375260001 | ||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of INVICTA FILM NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invicta Capital Ltd | Apr 06, 2016 | Agar Street WC2N 4HN London 5th Floor, 6 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0