NT2 UK PRODUCTIONS LIMITED
Overview
| Company Name | NT2 UK PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05956537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NT2 UK PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is NT2 UK PRODUCTIONS LIMITED located?
| Registered Office Address | C/O Banner Productions Ltd 3 Queen Caroline Street W6 9PE Hammersmith London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NT2 UK PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 616 LIMITED | Oct 04, 2006 | Oct 04, 2006 |
What are the latest accounts for NT2 UK PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for NT2 UK PRODUCTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NT2 UK PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O 01/10/2009 90 High Holborn London WC1V 6XX United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Nigel Anthony Cook on Oct 04, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Termination of appointment of Peter Lloyd Wiley as a director on Nov 03, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Russell John Haywood as a director on Nov 11, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Marsha Leigh Reed on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Marsha Leigh Reed on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Appointment of Peter Lloyd Wiley as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Donovan Steinke as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nigel Anthony Cook on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of NT2 UK PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, Marsha Leigh | Secretary | C/O Banner Productions Ltd 3 Queen Caroline Street W6 9PE Hammersmith London | American | 234100200001 | ||||||
| COOK, Nigel Anthony | Director | C/O Banner Productions Ltd 3 Queen Caroline Street W6 9PE Hammersmith London | United Kingdom | British | Accountant | 55182650005 | ||||
| HAYWOOD, Russell John | Director | c/o Russell John Haywood 3 Queen Caroline Street Hammersmith W6 9PE London The Walt Disney Company Limited United Kingdom | United Kingdom | British | Solicitor | 164925680001 | ||||
| REED, Marsha Leigh | Director | C/O Banner Productions Ltd 3 Queen Caroline Street W6 9PE Hammersmith London | United States | American | Executive | 234100200001 | ||||
| STEINKE, Paul Donovan | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United States | American | Svp Production Finance | 150638600001 | ||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| ROSE, Cindy Helen | Director | Limerston Street SW10 0HH London 10 | American | Business Executive | 55348690002 | |||||
| WILEY, Peter Lloyd | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | Director Lawyer | 151724490001 | ||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
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