Noeland Productions Limited

General information

Name:

Noeland Productions Ltd

Office Address:

Roundhouse 212 Regent's Park Road NW1 8AW London

Number: 01061619

Incorporation date: 1972-07-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Noeland Productions Limited can be contacted at London at Roundhouse. You can find this business by its area code - NW1 8AW. Noeland Productions's founding dates back to 1972. The enterprise is registered under the number 01061619 and its last known status is active. The company's registered with SIC code 59200 which stands for Sound recording and music publishing activities. Noeland Productions Ltd filed its latest accounts for the period up to 2022/06/30. The firm's latest annual confirmation statement was submitted on 2022/12/21.

For this specific limited company, most of director's responsibilities have so far been done by Paul P., Rachel P. and Simon P.. Within the group of these three managers, Rachel P. has administered limited company for the longest period of time, having become a member of company's Management Board on June 1993. Additionally, the managing director's tasks are supported by a secretary - Michael A., who was appointed by the following limited company 8 years ago.

Financial data based on annual reports

Company staff

Michael A.

Role: Secretary

Appointed: 10 November 2016

Latest update: 16 January 2024

Paul P.

Role: Director

Appointed: 03 June 1993

Latest update: 16 January 2024

Rachel P.

Role: Director

Appointed: 02 June 1993

Latest update: 16 January 2024

Simon P.

Role: Director

Appointed: 02 June 1993

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are: Onward Music Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 212 Regent's Park Road, NW1 8AW.

Onward Music Limited
Address: Roundhouse 212 Regent's Park Road, London, NW1 8AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017

Company filings

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Accounts Address Annual return Auditors Confirmation statement Officers
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Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 6th, April 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
51
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