Companies House does not verify the accuracy of the information filed

NATURE MEDIA PRODUCTIONS LIMITED

Company number 08407921

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2024	AA01	Previous accounting period extended from 28 February 2024 to 30 June 2024	View PDF Previous accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	PSC04	Change of details for Mr Andreas Roald as a person with significant control on 1 July 2022	View PDF Change of details for Mr Andreas Roald as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	TM01	Termination of appointment of Donald Rosenfeld as a director on 15 June 2020	View PDF Termination of appointment of Donald Rosenfeld as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC07	Cessation of Donald Rosenfeld as a person with significant control on 15 June 2020	View PDF Cessation of Donald Rosenfeld as a person with significant control on 15 June 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2020	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Coveham House Suite F7 Downside Bridge Road Cobham KT11 3EP on 24 December 2018	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Coveham House Suite F7 Downside Bridge Road Cobham KT11 3EP on 24 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM02	Termination of appointment of Accomplish Secretaires Limited as a secretary on 21 December 2018	View PDF Termination of appointment of Accomplish Secretaires Limited as a secretary on 21 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-13 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

NATURE MEDIA PRODUCTIONS LIMITED

Filter by category