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NTROPIC LONDON LIMITED

NTROPIC LONDON LIMITED

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

    • Overview

    Company NameNTROPIC LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11887897
    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 NTROPIC LONDON LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is NTROPIC LONDON LIMITED located?

    Registered Office Address
    Diespeker Wharf
    Graham Street
    N1 8JX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NTROPIC LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NTROPIC LONDON LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for NTROPIC LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Registered office address changed from 9-10 Charlotte Mews Bloomsbury London W1T 4EF England to Diespeker Wharf Graham Street London N1 8JX on Oct 04, 2022

    		1 pagesAD01

    Termination of appointment of Laura Livingstone as a director on Aug 08, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Director's details changed for Mr Aidan Joseph Gibbons on Jun 23, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Ntropic Uk Limited 19-21 Great Portland Street London W1W 8QB United Kingdom to 9-10 Charlotte Mews Bloomsbury London W1T 4EF on Oct 08, 2019

    		1 pagesAD01

    Director's details changed for Ms Laura Livingston on Mar 18, 2019

    		2 pagesCH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 18, 2019

    Statement of capital on Mar 18, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NTROPIC LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARCON COMPLIANCE LIMITED
    4 Murray Street
    BT1 6DN Belfast
    Murray House
    County Antrim
    		Secretary
    4 Murray Street
    BT1 6DN Belfast
    Murray House
    County Antrim
    Identification TypeUK Limited Company
    Registration NumberNI036980
    		143646650001
    GIBBONS, Aidan Joseph
    Graham Street
    N1 8JX London
    Diespeker Wharf
    England
    		Director
    Graham Street
    N1 8JX London
    Diespeker Wharf
    England
    		EnglandIrish253532870002
    ROBINSON, Nathan
    CA 94111 San Francisco
    1025 Battery St
    California
    United States
    		Director
    CA 94111 San Francisco
    1025 Battery St
    California
    United States
    		United StatesAmerican256455830001
    LIVINGSTONE, Laura
    19-21 Great Portland Street
    W1W 8QB London
    Ntropic Uk Limited
    United Kingdom
    		Director
    19-21 Great Portland Street
    W1W 8QB London
    Ntropic Uk Limited
    United Kingdom
    		United KingdomBritish,American256455840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NTROPIC LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Robinson
    CA 94111 San Francisco
    1025 Battery St
    California
    United States
    		Mar 18, 2019
    CA 94111 San Francisco
    1025 Battery St
    California
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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