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NINA POST-PRODUCTION LIMITED

Company number 05393253

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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)
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2013 TM02 Termination of appointment of Simon George as a secretary on 12 December 2013
12 Dec 2013 CERTNM Company name changed fade distribution LIMITED\certificate issued on 12/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-12
12 Dec 2013 TM01 Termination of appointment of Alexander James Spring as a director on 12 December 2013
12 Dec 2013 AD01 Registered office address changed from Ealing Studios Ealing Green London W5 5EP on 12 December 2013
12 Dec 2013 AP01 Appointment of Mr Peter Nichols as a director on 12 December 2013
12 Dec 2013 AP01 Appointment of Mr John James Michael Fields as a director on 12 December 2013
30 Sep 2013 AA Accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 1
11 Oct 2012 AA Accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
23 Dec 2011 AA Accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
03 Oct 2010 AA Accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
27 Oct 2009 AA Accounts made up to 31 March 2009
21 Jul 2009 288c Director's change of particulars / alexander spring / 21/07/2009
17 Mar 2009 363a Return made up to 02/03/09; full list of members
01 Nov 2008 AA Accounts made up to 31 March 2008
27 May 2008 363a Return made up to 02/03/08; full list of members
17 Dec 2007 AA Accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 02/03/07; full list of members
02 Oct 2006 AA Accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 15/03/06; full list of members