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NEVERMORE S2B UK PRODUCTIONS LIMITED

NEVERMORE S2B UK PRODUCTIONS LIMITED

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

    • Overview

    Company NameNEVERMORE S2B UK PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15574079
    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 NEVERMORE S2B UK PRODUCTIONS LIMITED?

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

    Where is NEVERMORE S2B UK PRODUCTIONS LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVERMORE S2B UK PRODUCTIONS 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 NEVERMORE S2B UK PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for NEVERMORE S2B UK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		16 pagesAA

    Change of details for Amazon.Com, Inc. as a person with significant control on Sep 08, 2025

    		2 pagesPSC05

    Confirmation statement made on Mar 17, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Lesley Freeman as a director on Aug 05, 2024

    		1 pagesTM01

    Appointment of Mr Ajay Ashok Patel as a director on Aug 05, 2024

    		2 pagesAP01

    Termination of appointment of Lesley Freeman as a secretary on Aug 05, 2024

    		1 pagesTM02

    Appointment of Ajay Ashok Patel as a secretary on Aug 05, 2024

    		2 pagesAP03

    Appointment of Milinda Leigh Mcneely as a director on May 01, 2024

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2024

    Statement of capital on Mar 18, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEVERMORE S2B UK PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, David Austin
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		320688460001
    PATEL, Ajay Ashok
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		326057330001
    CLAPHAM, David Austin
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		EnglandBritish62047400001
    MCNEELY, Milinda Leigh
    N. Beverly Drive
    90210 Beverly Hills
    245
    California
    United States
    		Director
    N. Beverly Drive
    90210 Beverly Hills
    245
    California
    United States
    		United StatesAmerican322598950001
    PATEL, Ajay Ashok
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United StatesAmerican326043690001
    FREEMAN, Lesley
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		320688470001
    FREEMAN, Lesley
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United StatesAmerican301413600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEVERMORE S2B UK PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amazon.Com, Inc.
    Terry Avenue North
    98109 Seattle
    410
    Washington
    United States
    		Mar 18, 2024
    Terry Avenue North
    98109 Seattle
    410
    Washington
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredUsa
    Registration Number2620453
    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.
    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