NEVER NEVER PICTURES LIMITED
HITCHIN DAZZLING LIGHTING LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1EH

Company number 05743291
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 7 PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1EH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 200 . The most likely internet sites of NEVER NEVER PICTURES LIMITED are www.neverneverpictures.co.uk, and www.never-never-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Never Never Pictures Limited is a Private Limited Company. The company registration number is 05743291. Never Never Pictures Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Never Never Pictures Limited is 7 Paynes Park Hitchin Hertfordshire Sg5 1eh. The company`s financial liabilities are £193.61k. It is £48.06k against last year. The cash in hand is £137.77k. It is £-40.08k against last year. And the total assets are £235.37k, which is £48.66k against last year. DUGDALE, Paul Jules is a Director of the company. EVANS, Beth is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


never never pictures Key Finiance

LIABILITIES £193.61k
+33%
CASH £137.77k
-23%
TOTAL ASSETS £235.37k
+26%
All Financial Figures

Current Directors

Director
DUGDALE, Paul Jules
Appointed Date: 16 March 2006
45 years old
Director
EVANS, Beth
Appointed Date: 01 April 2015
45 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 16 March 2006
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 16 March 2006
Appointed Date: 15 March 2006
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 16 March 2006
Appointed Date: 15 March 2006
59 years old

Persons With Significant Control

Mr Paul Jules Esmond Dugdale
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Beth Evans
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEVER NEVER PICTURES LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200
04 Jul 2016
Appointment of Miss Beth Evans as a director on 1 April 2015
04 Jul 2016
Director's details changed for Mr Paul Jules Dugdale on 1 March 2016
...
... and 28 more events
27 Feb 2007
Secretary resigned
27 Feb 2007
Ad 16/03/06--------- £ si 99@1=99 £ ic 1/100
27 Feb 2007
New director appointed
18 Jan 2007
Company name changed dazzling lighting LIMITED\certificate issued on 18/01/07
15 Mar 2006
Incorporation

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