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Nanban Productions Limited

Nanban Productions Limited is an active company incorporated on 26 May 2022 with the registered office located in London, Greater London. Nanban Productions Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14133157
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Floor 3, Citigate House
246-250 Romford Road
London
E7 9HZ
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Unit 4 Mill Lane Navestock Romford RM4 1ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Mar 1975
Mr Syed Ahmed Ali Shah
PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Stag & Doe Limited
Syed Ahmed Ali Shah is a mutual person.
Active
Jubnaj Enterprise Ltd
Syed Ahmed Ali Shah is a mutual person.
Active
Basma Investments Limited
Syed Ahmed Ali Shah is a mutual person.
Active
Smartfix Building Solutions Ltd
Syed Ahmed Ali Shah is a mutual person.
Active
Pac Security Services Limited
Syed Ahmed Ali Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£2.27K
Increased by £2.27K (+226700%)
Total Liabilities
-£811
Increased by £811 (%)
Net Assets
£1.46K
Increased by £1.46K (+145600%)
Debt Ratio (%)
36%
Increased by 35.76% (%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Sudhir Cheedella Resigned
10 Months Ago on 16 Dec 2024
Syed Ahmed Ali Shah (PSC) Appointed
10 Months Ago on 16 Dec 2024
Sudhir Cheedella (PSC) Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Syed Ahmed Ali Shah Appointed
10 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 17 Apr 2025
Registered office address changed from Unit 4 Mill Lane Navestock Romford RM4 1ET England to Floor 3, Citigate House 246-250 Romford Road London E7 9HZ on 18 March 2025
Submitted on 18 Mar 2025
Certificate of change of name
Submitted on 7 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Cessation of Sudhir Cheedella as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Syed Ahmed Ali Shah as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Sudhir Cheedella as a director on 16 December 2024
Submitted on 16 Dec 2024
Notification of Syed Ahmed Ali Shah as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Registered office address changed from Unit 8 Collier Row Road Romford RM5 2BG England to Unit 4 Mill Lane Navestock Romford RM4 1ET on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Repayment History
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