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Nana Peg Productions Ltd

Nana Peg Productions Ltd is an active company incorporated on 28 January 2024 with the registered office located in South Shields, Tyne and Wear. Nana Peg Productions Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15448211
Private limited company
Age
1 year 8 months
Incorporated 28 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 28 October 2025 (14 days remaining)
Address
2 Sydenham Terrace
South Shields
Tyne And Wear
NE33 2RY
England
Address changed on 9 Feb 2024 (1 year 8 months ago)
Previous address was 2 Sydenham Terrace South Shields Tune and Wear NE33 2RY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1988
Director • English • Lives in England • Born in May 1970
Miss Kirsty Elizabeth Walker
PSC • British • Lives in UK • Born in Mar 1988
Mr Neil Gavin Marshall
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Throttle Films Ltd
Neil Gavin Marshall is a mutual person.
Active
Art Of Act!On Ltd
Neil Gavin Marshall is a mutual person.
Active
Financials
Nana Peg Productions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Miss Kirsty Elizabeth Walker (PSC) Details Changed
8 Months Ago on 30 Jan 2025
Miss Kirsty Elizabeth Walker Details Changed
8 Months Ago on 30 Jan 2025
Miss Kirsty Elizabeth Walker (PSC) Details Changed
8 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
Neil Gavin Marshall (PSC) Appointed
1 Year 8 Months Ago on 8 Feb 2024
Mr Neil Gavin Marshall Appointed
1 Year 8 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Feb 2024
Miss Kirsty Elizabeth Walker Details Changed
1 Year 8 Months Ago on 28 Jan 2024
Incorporated
1 Year 8 Months Ago on 28 Jan 2024
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Documents
Change of details for Miss Kirsty Elizabeth Walker as a person with significant control on 30 January 2025
Submitted on 17 Feb 2025
Director's details changed for Miss Kirsty Elizabeth Walker on 30 January 2025
Submitted on 12 Feb 2025
Change of details for Miss Kirsty Elizabeth Walker as a person with significant control on 30 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 3 Feb 2025
Notification of Neil Gavin Marshall as a person with significant control on 8 February 2024
Submitted on 23 Feb 2024
Registered office address changed from 2 Sydenham Terrace South Shields Tune and Wear NE33 2RY United Kingdom to 2 Sydenham Terrace South Shields Tyne and Wear NE33 2RY on 9 February 2024
Submitted on 9 Feb 2024
Appointment of Mr Neil Gavin Marshall as a director on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Miss Kirsty Elizabeth Walker on 28 January 2024
Submitted on 8 Feb 2024
Registered office address changed from Flat 10 15 Enfield Road London N1 5EN England to 2 Sydenham Terrace South Shields Tune and Wear NE33 2RY on 1 February 2024
Submitted on 1 Feb 2024
Incorporation
Submitted on 28 Jan 2024
Repayment History
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