Nanny Films Limited

General information

Name:

Nanny Films Ltd

Office Address:

2 Duke Street Manchester Square W1U 3EH London

Number: 07638199

Incorporation date: 2011-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07638199 13 years ago, Nanny Films Limited was set up as a Private Limited Company. The active mailing address is 2 Duke Street, Manchester Square London. The firm has a history in registered name changing. Up till now the company had three different names. Until 2014 the company was prospering as Newtide Films and before that the company name was Nanny Films. This business's principal business activity number is 59111 and has the NACE code: Motion picture production activities. The most recent financial reports describe the period up to 18th November 2022 and the most current confirmation statement was filed on 18th May 2023.

Arthur L. is this specific enterprise's only director, who was designated to this position 13 years ago. For almost one year Andrew D., had been managing this limited company up to the moment of the resignation on 2011-05-18. What is more, the managing director's duties are often backed by a secretary - Ian S., who was officially appointed by this limited company six years ago.

  • Previous company's names
  • Nanny Films Limited 2014-01-20
  • Newtide Films Limited 2013-08-02
  • Nanny Films Ltd. 2011-07-13
  • Newtide Films Ltd 2011-05-18

Company staff

Ian S.

Role: Secretary

Appointed: 23 July 2018

Latest update: 7 January 2024

Arthur L.

Role: Director

Appointed: 18 May 2011

Latest update: 7 January 2024

People with significant control

Arthur Timothy Whittington L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Arthur Timothy Whittington L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 18 November 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Change to a person with significant control 22nd August 2023 (PSC04)
filed on: 24th, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
12
Company Age

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