Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NANNY MCPHEE PRODUCTIONS LIMITED

Company number 04440081

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2009 AA Full accounts made up to 30 September 2008
26 May 2009 363a Return made up to 16/05/09; full list of members
24 Mar 2009 288a Director appointed julian edwin rogers
13 Feb 2009 288b Appointment terminated director ian shephard
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
06 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan
03 Sep 2008 288a Director appointed mr roy francis warren
02 Sep 2008 288a Director appointed ian maxwell shephard
28 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
28 Aug 2008 288b Appointment terminated director adrian farnell
22 May 2008 363a Return made up to 16/05/08; full list of members
19 May 2008 AA Full accounts made up to 30 September 2007
21 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
29 May 2007 363a Return made up to 16/05/07; full list of members
03 May 2007 AA Full accounts made up to 30 September 2006
09 Jun 2006 363a Return made up to 16/05/06; full list of members
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006 AA Full accounts made up to 30 September 2005
05 Apr 2006 AA Full accounts made up to 30 September 2004