Never Never Pictures Limited

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General information

Name:

Never Never Pictures Ltd

Office Address:

7 Paynes Park SG5 1EH Hitchin

Number: 05743291

Incorporation date: 2006-03-15

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Never Never Pictures came into being in 2006 as a company enlisted under no 05743291, located at SG5 1EH Hitchin at 7 Paynes Park. It has been in business for eighteen years and its current status is active. Started as Dazzling Lighting, the firm used the business name until 2007-01-18, when it was replaced by Never Never Pictures Limited. The company's Standard Industrial Classification Code is 59113 which means Television programme production activities. Its latest financial reports cover the period up to 29th September 2022 and the most current confirmation statement was released on 13th March 2023.

According to the data we have, this company was built eighteen years ago and has so far been overseen by two directors.

Executives with significant control over the firm are: Paul D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beth E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Never Never Pictures Limited 2007-01-18
  • Dazzling Lighting Limited 2006-03-15

Financial data based on annual reports

Company staff

Beth E.

Role: Director

Appointed: 01 April 2015

Latest update: 17 January 2024

Paul D.

Role: Director

Appointed: 16 March 2006

Latest update: 17 January 2024

People with significant control

Paul D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beth E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 30th October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30th October 2014
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts 7th October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 7th October 2013
Annual Accounts 10th December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10th December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to September 29, 2022 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 59113 : Television programme production activities
18
Company Age

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