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NAMARA FILM PRODUCTIONS LTD

Company number 01160320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2019 CH01 Director's details changed for Mr Wilfred Paradine Frost on 4 March 2019
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jan 2019 CH01 Director's details changed for Mr Wilfred Paradine Frost on 25 April 2018
03 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
19 Dec 2017 CH01 Director's details changed for Mr Wilfred Paradine Frost on 10 November 2017
28 Nov 2017 AP01 Appointment of Mr Michael Samuel Rosenberg as a director on 22 September 2017
24 Aug 2017 TM01 Termination of appointment of John Rolls Asprey as a director on 21 March 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
27 Apr 2016 AP01 Appointment of Mr Wilfred Paradine Frost as a director on 23 March 2016
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
23 Nov 2015 TM01 Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2015 TM02 Termination of appointment of Richard Lasowski as a secretary on 10 November 2014
15 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
13 Dec 2014 CH01 Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014
13 Dec 2014 AD01 Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Mar 2014 TM01 Termination of appointment of David Frost as a director
11 Feb 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
03 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
30 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014