NAU PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07791958
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period extended from 4 April 2016 to 30 September 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of NAU PRODUCTIONS LIMITED are www.nauproductions.co.uk, and www.nau-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Nau Productions Limited is a Private Limited Company. The company registration number is 07791958. Nau Productions Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Nau Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. O'SHEA, Tim is a Director of the company. Director BOYTON, John Leonard has been resigned. Director HAYCOCK, Fergus Kingsley has been resigned. Director JONES, Richard Dylan has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 29 September 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
O'SHEA, Tim
Appointed Date: 05 April 2013
45 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 29 September 2011
78 years old
Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
JONES, Richard Dylan
Resigned: 05 April 2013
Appointed Date: 29 September 2011
51 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 29 September 2011
65 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAU PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
...
... and 31 more events
25 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
10 Oct 2011
Commence business and borrow
10 Oct 2011
Trading certificate for a public company
06 Oct 2011
Current accounting period shortened from 30 September 2012 to 5 April 2012
29 Sep 2011
Incorporation

NAU PRODUCTIONS LIMITED Charges

16 October 2015
Charge code 0779 1958 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
23 May 2014
Charge code 0779 1958 0001
Delivered: 4 June 2014
Status: Satisfied on 23 October 2015
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…

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