NOT-4-NOT PRODUCTIONS LIMITED

NOT-4-NOT PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOT-4-NOT PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09537746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NOT-4-NOT PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is NOT-4-NOT PRODUCTIONS LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOT-4-NOT PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NOT-4-NOT PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for NOT-4-NOT PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2026 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2025

    18 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    19 pagesAA

    Previous accounting period extended from Jan 27, 2024 to May 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2023

    20 pagesAA

    Full accounts made up to Jan 31, 2022

    19 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 28, 2022 to Jan 27, 2022

    1 pagesAA01

    Accounts for a small company made up to Jan 30, 2021

    19 pagesAA

    Appointment of James Reekie as a director on Sep 05, 2022

    2 pagesAP01

    Termination of appointment of Duncan John Timothy Bratchell as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021

    1 pagesTM02

    Full accounts made up to Jan 30, 2020

    19 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 29, 2020 to Jan 28, 2020

    1 pagesAA01

    Full accounts made up to Jan 30, 2019

    21 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 30, 2019 to Jan 29, 2019

    1 pagesAA01

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jan 30, 2018

    21 pagesAA

    Who are the officers of NOT-4-NOT PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINKE, Mark Arie
    Universal City Plaza
    91608 Universal City
    10
    California
    United States
    Director
    Universal City Plaza
    91608 Universal City
    10
    California
    United States
    United StatesAmerican233406760001
    REEKIE, James
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    United KingdomBritish299739330001
    SICA, Matthew
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    United StatesAmerican196449370001
    MANSFIELD, Alison
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    Secretary
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    196696840001
    BRATCHELL, Duncan John Timothy
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    EnglandBritish35964040002
    KEITH, Douglas Voyles
    Universal City Plaza
    91608 Universal City
    100
    California
    Usa
    Director
    Universal City Plaza
    91608 Universal City
    100
    California
    Usa
    United StatesAmerican196696830001

    Who are the persons with significant control of NOT-4-NOT PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Comcast Corporation
    1701 John F. Kennedy Boulevard
    19103 Philadelphia
    One Comcast Center
    Pennsylvania
    United States
    Apr 06, 2016
    1701 John F. Kennedy Boulevard
    19103 Philadelphia
    One Comcast Center
    Pennsylvania
    United States
    No
    Legal FormFor-Profit Business Corporation And Publicly-Traded Corporation
    Country RegisteredPennsylvania, United States Of America
    Legal AuthorityCommonwealth Of Pennsylvania, United States Of America
    Place RegisteredState Of Delaware Division Of Corporations
    Registration Number3039985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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