N DEVINE PRODUCTIONS UK LIMITED

N DEVINE PRODUCTIONS UK LIMITED

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

    Company NameN DEVINE PRODUCTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14701008
    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 N DEVINE PRODUCTIONS UK LIMITED?

    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

    Where is N DEVINE PRODUCTIONS UK LIMITED located?

    Registered Office Address
    Rmt Accountants & Business Advisors Ltd
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N DEVINE PRODUCTIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for N DEVINE PRODUCTIONS UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for N DEVINE PRODUCTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Registered office address changed from 19 Duchess Street Whitley Bay NE26 3PW United Kingdom to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on Aug 23, 2024

    1 pagesAD01

    Termination of appointment of Angela Lynne Sample as a secretary on Jul 25, 2024

    1 pagesTM02

    Appointment of Miss Sophie Frances Devine as a director on Jun 01, 2024

    2 pagesAP01

    Appointment of Miss Olivia Rebecca Devine as a director on Jun 01, 2024

    2 pagesAP01

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 02, 2023

    Statement of capital on Mar 02, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of N DEVINE PRODUCTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, Nigel Thomas
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    England
    Director
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    England
    United KingdomBritish127608780001
    DEVINE, Olivia Rebecca
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    England
    Director
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    England
    United KingdomBritish323656750001
    DEVINE, Sophie Frances
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    England
    Director
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    England
    United KingdomBritish323656800001
    SAMPLE, Angela Lynne
    Duchess Street
    NE26 3PW Whitley Bay
    19
    United Kingdom
    Secretary
    Duchess Street
    NE26 3PW Whitley Bay
    19
    United Kingdom
    306222150001

    Who are the persons with significant control of N DEVINE PRODUCTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Thomas Devine
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    England
    Mar 02, 2023
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Ltd
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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