NATALYA FILM PRODUCTIONS LIMITED

Overview

Company Name	NATALYA FILM PRODUCTIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	12038801
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATALYA FILM PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is NATALYA FILM PRODUCTIONS LIMITED located?

Registered Office Address	Highfield Grange Studios Bubwith YO8 6DP Selby England
Undeliverable Registered Office Address	No

What were the previous names of NATALYA FILM PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SOMETHINGS COOKING PRODUCTION LIMITED	Jun 07, 2019	Jun 07, 2019

What are the latest accounts for NATALYA FILM PRODUCTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 30, 2022
Next Accounts Due On	Oct 25, 2023
Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What is the status of the latest confirmation statement for NATALYA FILM PRODUCTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2024
Next Confirmation Statement Due	Apr 16, 2024
Next Confirmation Statement Made Up To	Apr 02, 2023
Overdue	Yes

What are the latest filings for NATALYA FILM PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 23, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022	1 pages	AA01

Jul 25, 2023	Termination of appointment of Kirsty Bell as a director on Jun 30, 2020	1 pages	TM01

Jul 06, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 27, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 23, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 08, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 22, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

May 20, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

May 20, 2021	Cessation of Lee Michael Beasley as a person with significant control on Apr 02, 2020	1 pages	PSC07

May 20, 2021	Notification of Msr Media Ltd as a person with significant control on Apr 02, 2020	2 pages	PSC02

May 20, 2021	Notification of Goldfinch Films Limited as a person with significant control on Apr 02, 2020	2 pages	PSC02

Feb 22, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Feb 04, 2021	Registration of charge 120388010001, created on Jan 27, 2021	60 pages	MR01

Jan 06, 2021	Previous accounting period extended from Jun 30, 2020 to Oct 31, 2020	1 pages	AA01

Apr 02, 2020	Statement of capital following an allotment of shares on Apr 02, 2020 Capital: GBP 1,500	3 pages	SH01

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with updates	5 pages	CS01

Apr 02, 2020	Appointment of Ms Kirsty Bell as a director on Apr 02, 2020	2 pages	AP01

View All Filings

Who are the officers of NATALYA FILM PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEASLEY, Lee Michael Bubwith YO8 6DP Selby Highfield Grange Studios England	Jun 07, 2019		Director	Bubwith YO8 6DP Selby Highfield Grange Studios England	England	British	1970-12	259266820003
LATHAM, Alan Richard Bubwith YO8 6DP Selby Highfield Grange Studios England	Jun 07, 2019		Director	Bubwith YO8 6DP Selby Highfield Grange Studios England	England	British	1960-3	195305000001
BELL, Kirsty Regents Park Road NW1 8BE London 123 England	Apr 02, 2020	Jun 30, 2020	Director	Regents Park Road NW1 8BE London 123 England	England	British	1966-6	180934350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATALYA FILM PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goldfinch Films Limited

Apr 02, 2020

Regents Park Road

NW1 8BE London

123

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	10510370

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.

Msr Media Ltd

Apr 02, 2020

St Martins Lane

YO1 6LN York

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	11824087

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.

Mr Lee Michael Beasley

Jun 07, 2019

Bubwith

YO8 6DP Selby

Highfield Grange Studios

England

Yes

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Richard Latham

Jun 07, 2019

Bubwith

YO8 6DP Selby

Highfield Grange Studios

England

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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