NEVER NEVER PICTURES LIMITED
Overview
| Company Name | NEVER NEVER PICTURES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05743291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEVER NEVER PICTURES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is NEVER NEVER PICTURES LIMITED located?
| Registered Office Address | 100 St. James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEVER NEVER PICTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAZZLING LIGHTING LIMITED | Mar 15, 2006 | Mar 15, 2006 |
What are the latest accounts for NEVER NEVER PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Jun 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for NEVER NEVER PICTURES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 13, 2025 |
| Next Confirmation Statement Due | Mar 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2024 |
| Overdue | Yes |
What are the latest filings for NEVER NEVER PICTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 7 Paynes Park Hitchin Hertfordshire SG5 1EH to 100 st. James Road Northampton NN5 5LF on Jul 15, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 29, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2022 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Beth Evans as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of NEVER NEVER PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGDALE, Paul Jules | Director | St. James Road NN5 5LF Northampton 100 | United Kingdom | British | Tv Cameraman & Photogra | 119097490002 | ||||
| EVANS, Beth | Director | St. James Road NN5 5LF Northampton 100 | England | British | Company Director | 180713120001 | ||||
| FORSTER, Astrid Sandra Clare | Secretary | Isenhurst Court Streatfield Road TN21 8LJ Heathfield Flat 2 East Sussex United Kingdom | British | 131905940001 | ||||||
| GOOD, Jayne Elizabeth | Secretary | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 | ||||||
| LUNN, Denis Christopher Carter | Nominee Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 900029910001 | ||||||
| GOOD, Jayne Elizabeth | Nominee Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 900029900001 |
Who are the persons with significant control of NEVER NEVER PICTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Jules Esmond Dugdale | Apr 06, 2016 | St. James Road NN5 5LF Northampton 100 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Beth Evans | Apr 06, 2016 | St. James Road NN5 5LF Northampton 100 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NEVER NEVER PICTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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