NINA FILMS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5EP

Company number 07504446
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address EALING STUDIOS EALING GREEN, EALING, LONDON, W5 5EP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 10 March 2016; Termination of appointment of Simon James George as a secretary on 10 March 2016. The most likely internet sites of NINA FILMS LIMITED are www.ninafilms.co.uk, and www.nina-films.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nina Films Limited is a Private Limited Company. The company registration number is 07504446. Nina Films Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Nina Films Limited is Ealing Studios Ealing Green Ealing London W5 5ep. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £453.48k, which is £-1161.66k against last year. THOMPSON, Barnaby David Waterhouse is a Director of the company. Secretary GEORGE, Simon James has been resigned. Director SPRING, Alexander James has been resigned. The company operates in "Motion picture production activities".


nina films Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £453.48k
-72%
All Financial Figures

Current Directors

Director
THOMPSON, Barnaby David Waterhouse
Appointed Date: 25 January 2011
64 years old

Resigned Directors

Secretary
GEORGE, Simon James
Resigned: 10 March 2016
Appointed Date: 25 January 2011
Director
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 25 January 2011
57 years old

Persons With Significant Control

Mr Barnaby David Waterhouse Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

NINA FILMS LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 10 March 2016
10 Mar 2016
Termination of appointment of Simon James George as a secretary on 10 March 2016
10 Mar 2016
Director's details changed for Mr Barnaby David Waterhouse Thompson on 10 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 20/04/2016.
...
... and 16 more events
13 Dec 2012
Particulars of a mortgage or charge / charge no: 2
05 Nov 2012
Accounts for a dormant company made up to 31 January 2012
22 Oct 2012
Particulars of a mortgage or charge / charge no: 1
27 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
25 Jan 2011
Incorporation

NINA FILMS LIMITED Charges

6 December 2012
Charge and deed of assignment
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Allison Sarofim
Description: By way of first fixed charge, all right, title and interest…
6 December 2012
Charge and deed of assignment and charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Pierre Lagrange
Description: By way of first fixed charge all of the right title and…
6 December 2012
Charge and deed of assignment
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Aver Media LP
Description: All right, title and interest if any, in and to the…
6 December 2012
Charge and deed of assignment
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Londinium Films Limited
Description: Right title and interest in all copies made or to be made…
12 October 2012
Security agreement
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Right, title and interest in and to the motion picture…

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