NEVER GROW UP PRODUCTIONS LIMITED
Overview
| Company Name | NEVER GROW UP PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12989464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEVER GROW UP PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is NEVER GROW UP PRODUCTIONS LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEVER GROW UP PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for NEVER GROW UP PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for NEVER GROW UP PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 15 pages | AA | ||||||||||
Termination of appointment of Russell John Haywood as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Adam Lloyd Teeuw as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tracy Anne Bermingham as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas William Rush as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chakira Teneya Hunter Gavazzi as a secretary on Jun 22, 2021 | 2 pages | TM02 | ||||||||||
Termination of appointment of Anthony Gerard Chambers as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on Nov 13, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEVER GROW UP PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | Irish | Financial Controller | 281244830002 | ||||
| GAVAZZI, Chakira Teneya Hunter | Director | South Buena Vista Street Burbank 500 Ca 91521 United States | United States | American | Business Executive | 273252970001 | ||||
| RUSH, Nicholas William | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | Business Executive | 281244820001 | ||||
| STEINKE, Paul Donovan | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | Business Executive | 150638600001 | ||||
| TEEUW, Adam Lloyd | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | Director | 324967950001 | ||||
| GAVAZZI, Chakira Teneya Hunter | Secretary | South Buena Vista Street Burbank 500 Ca 91521 United States | 276030220001 | |||||||
| CHAMBERS, Anthony Gerard | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | England | British | Business Executive | 260758280001 | ||||
| HAYWOOD, Russell John | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | Solicitor | 164925680001 |
Who are the persons with significant control of NEVER GROW UP PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banner Productions Limited | Nov 02, 2020 | Queen Caroline Street Hammersmith London 3 United Kingdom | No | ||||||||||
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Natures of Control
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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