Company number 04705857
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 3
. The most likely internet sites of NET PRODUCTIONS UK LIMITED are www.netproductionsuk.co.uk, and www.net-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Net Productions Uk Limited is a Private Limited Company.
The company registration number is 04705857. Net Productions Uk Limited has been working since 20 March 2003.
The present status of the company is Active. The registered address of Net Productions Uk Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £0.48k. It is £-0.87k against last year. The cash in hand is £21.74k. It is £-4.05k against last year. And the total assets are £22.15k, which is £-3.93k against last year. MOUSLEY, Nigel is a Secretary of the company. MOUSLEY, Claire is a Director of the company. MOUSLEY, Nigel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
net productions uk Key Finiance
LIABILITIES
£0.48k
-65%
CASH
£21.74k
-16%
TOTAL ASSETS
£22.15k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Persons With Significant Control
Claire Mousley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Mousley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NET PRODUCTIONS UK LIMITED Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 26 more events
23 Apr 2003
New secretary appointed;new director appointed
23 Apr 2003
New director appointed
23 Apr 2003
Director resigned
23 Apr 2003
Secretary resigned
20 Mar 2003
Incorporation