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Nuffield Productions Limited

Nuffield Productions Limited is a liquidation company incorporated on 11 November 2014 with the registered office located in London, Greater London. Nuffield Productions Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
09304884
Private limited company
Age
10 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1382 days
Dated 11 November 2020 (4 years ago)
Next confirmation dated 11 November 2021
Was due on 25 November 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1346 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 14 Oct 2023 (1 year 10 months ago)
Previous address was C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA
Telephone
02380671771
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • HR Director • British • Lives in England • Born in Jul 1959
Director • PSC • Director And Chief Executive • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Southampton Nuffield Theatre Trust(The)
Mr Jonathan Mark Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£79
Decreased by £138.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£135.35K
Decreased by £163.42K (-55%)
Total Liabilities
-£135.35K
Decreased by £163.42K (-55%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Liquidator Removed By Court
1 Year 8 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 14 Oct 2023
Voluntary Liquidator Appointed
3 Years Ago on 23 Feb 2022
Declaration of Solvency
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 16 Feb 2022
Compulsory Strike-Off Suspended
3 Years Ago on 5 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Janice Willis Resigned
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 8 February 2025
Submitted on 14 Apr 2025
Liquidators' statement of receipts and payments to 8 February 2024
Submitted on 29 Apr 2024
Removal of liquidator by court order
Submitted on 29 Dec 2023
Appointment of a voluntary liquidator
Submitted on 24 Nov 2023
Registered office address changed from C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023
Submitted on 14 Oct 2023
Declaration of solvency
Submitted on 23 Feb 2022
Appointment of a voluntary liquidator
Submitted on 23 Feb 2022
Resolutions
Submitted on 23 Feb 2022
Registered office address changed from 142-144 Above Bar Street Southampton SO14 7DU England to C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire S051 8Na on 16 February 2022
Submitted on 16 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 5 Feb 2022
Repayment History
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