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Nanny McPhee Productions Limited

Nanny McPhee Productions Limited is a dissolved company incorporated on 16 May 2002 with the registered office located in London, Greater London. Nanny McPhee Productions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 8 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04440081
Private limited company
Age
23 years
Incorporated 16 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
250 Bishopsgate
London
London
EC2M 4AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1966
Director • Bank Official • British • Lives in England • Born in Dec 1978
Distant Planet Productions Limited
PSC
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Rbos (UK) Limited
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Lombard Corporate Finance (11) Limited
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R.B. Leasing Company Limited
Simon Charles Lowe and Natwest Markets Secretarial Services Limited are mutual people.
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Sixty Seven Nominees Limited
Natwest Markets Secretarial Services Limited is a mutual person.
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Project & Export Finance (Nominees) Limited
Natwest Markets Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£919K
Increased by £24K (+3%)
Turnover
Unreported
Decreased by £106K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Decreased by £753K (-39%)
Total Liabilities
-£45K
Decreased by £718K (-94%)
Net Assets
£1.12M
Decreased by £35K (-3%)
Debt Ratio (%)
4%
Decreased by 35.95% (-90%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 13 Sep 2022
Application To Strike Off
3 Years Ago on 31 Aug 2022
Accounting Period Extended
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Jun 2022
Keith Damian Pereira Details Changed
4 Years Ago on 7 Sep 2021
Mr Simon Charles Lowe Details Changed
4 Years Ago on 7 Sep 2021
Charge Satisfied
4 Years Ago on 4 Aug 2021
Charge Satisfied
4 Years Ago on 4 Aug 2021
Charge Satisfied
4 Years Ago on 4 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2022
Application to strike the company off the register
Submitted on 31 Aug 2022
Previous accounting period extended from 30 September 2021 to 31 March 2022
Submitted on 13 Jun 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 5 Jun 2022
Director's details changed for Mr Simon Charles Lowe on 7 September 2021
Submitted on 7 Sep 2021
Director's details changed for Keith Damian Pereira on 7 September 2021
Submitted on 7 Sep 2021
Satisfaction of charge 5 in full
Submitted on 4 Aug 2021
Satisfaction of charge 3 in full
Submitted on 4 Aug 2021
Satisfaction of charge 4 in full
Submitted on 4 Aug 2021
Repayment History
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