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Nina Post-Production Limited

Nina Post-Production Limited is a dissolved company incorporated on 15 March 2005 with the registered office located in Beaconsfield, Buckinghamshire. Nina Post-Production Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05393253
Private limited company
Age
20 years
Incorporated 15 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Canon House
27 London End
Beaconsfield
Buckinghamshire
HP9 2HN
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Film Producer • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Jan 1951
Director • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Beneficial House (Birmingham) Regeneration LLP
John James Michael Fields and Peter Nichols are mutual people.
Active
Fragile Films Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Chancery Nominees (Data Two) Limited
Peter Nichols is a mutual person.
Active
Chancery Nominees (Data One) Limited
Peter Nichols is a mutual person.
Active
Chancery Nominees (HFD 4) Limited
Peter Nichols is a mutual person.
Active
Chancery Nominees (HFD 5) Limited
Peter Nichols is a mutual person.
Active
Chancery Nominees (HFD 3) Limited
Peter Nichols is a mutual person.
Active
Chancery Nominees (Plot 30 A) Limited
Peter Nichols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 23 Dec 2014
Mr John James Michael Fields Appointed
11 Years Ago on 12 Dec 2013
Mr Peter Nichols Appointed
11 Years Ago on 12 Dec 2013
Registered Address Changed
11 Years Ago on 12 Dec 2013
Alexander James Spring Resigned
11 Years Ago on 12 Dec 2013
Simon George Resigned
11 Years Ago on 12 Dec 2013
Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 26 Mar 2013
Accounts Submitted
13 Years Ago on 11 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 23 Dec 2014
Termination of appointment of Simon George as a secretary on 12 December 2013
Submitted on 12 Dec 2013
Certificate of change of name
Submitted on 12 Dec 2013
Termination of appointment of Alexander James Spring as a director on 12 December 2013
Submitted on 12 Dec 2013
Registered office address changed from Ealing Studios Ealing Green London W5 5EP on 12 December 2013
Submitted on 12 Dec 2013
Appointment of Mr Peter Nichols as a director on 12 December 2013
Submitted on 12 Dec 2013
Appointment of Mr John James Michael Fields as a director on 12 December 2013
Submitted on 12 Dec 2013
Accounts made up to 31 March 2013
Submitted on 30 Sep 2013
Annual return made up to 2 March 2013 with full list of shareholders
Submitted on 26 Mar 2013
Repayment History
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