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NAU PRODUCTIONS LIMITED

NAU PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNAU PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07791958
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAU PRODUCTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NAU PRODUCTIONS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What were the previous names of NAU PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAU PRODUCTIONS PLCSep 29, 2011Sep 29, 2011

    What are the latest accounts for NAU PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for NAU PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Striking off the company from the register 05/10/2018
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 08, 2018 with updates

    		4 pagesCS01

    Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017

    		1 pagesAA01

    Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018

    		1 pagesTM02

    Termination of appointment of Harry John Charles Eastwood as a director on Mar 09, 2018

    		1 pagesTM01

    Appointment of Carolina Nadine Luque Reader as a director on Mar 09, 2018

    		2 pagesAP01

    Full accounts made up to Sep 30, 2016

    		24 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Tim O'shea as a director on Aug 22, 2017

    		1 pagesTM01

    Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016

    		1 pagesAA01

    Register(s) moved to registered office address 15 Golden Square London W1F 9JG

    		1 pagesAD04

    Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG

    		1 pagesAD02

    Previous accounting period extended from Apr 04, 2016 to Sep 30, 2016

    		1 pagesAA01

    Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 21, 2016 with updates

    		7 pagesCS01

    Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016

    		2 pagesAP03

    Termination of appointment of John Leonard Boyton as a director on Jun 19, 2016

    		1 pagesTM01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 17,097
    		SH01

    Registration of charge 077919580002, created on Oct 16, 2015

    		22 pagesMR01

    Satisfaction of charge 077919580001 in full

    		4 pagesMR04

    Full accounts made up to Apr 05, 2015

    		19 pagesAA

    legacy

    		3 pagesSH20
    View All Filings

    Who are the officers of NAU PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		163402080001
    READER, Carolina Nadine Luque
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishDirector244183710001
    GREENFIELD, Emma Louise
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		210706440001
    BOYTON, John Leonard
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishDirector141319430001
    EASTWOOD, Harry John Charles
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishInvestor Director176645660001
    HAYCOCK, Fergus Kingsley
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishNone174435970001
    JONES, Richard Dylan
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishDirector160897310001
    O'SHEA, Tim
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishInvestment Director176059780001
    REEVE, James Edward Taylor
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandBritishDirector198187050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAU PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Jul 21, 2016
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05627478
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NAU PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 16, 2015
    Delivered On Oct 23, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ingenious Project Finance Limited
    Transactions
    • Oct 23, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 23, 2014
    Delivered On Jun 04, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ingenious Project Finance Limited
    Transactions
    • Jun 04, 2014Registration of a charge (MR01)
    • Oct 23, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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