General information

Name:

Nutshell Tv Limited

Office Address:

3rd Floor Waverley House 7-12 Noel Street W1F 8GQ London

Number: 09553238

Incorporation date: 2015-04-21

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Nutshell Tv Ltd with the registration number 09553238 has been a part of the business world for nine years. The Private Limited Company can be contacted at 3rd Floor Waverley House, 7-12 Noel Street in London and their postal code is W1F 8GQ. The enterprise's declared SIC number is 90030: Artistic creation. 2021-09-30 is the last time the company accounts were reported.

At the moment, the directors registered by this limited company are: Graeme C. assigned this position in 2018 in October and Michael K. assigned this position on 2015-04-21.

Executives with significant control over the firm are: Richard R. has 1/2 or less of voting rights. Michael K. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Graeme C.

Role: Secretary

Appointed: 21 March 2019

Latest update: 8 February 2024

Graeme C.

Role: Director

Appointed: 04 October 2018

Latest update: 8 February 2024

Michael K.

Role: Director

Appointed: 21 April 2015

Latest update: 8 February 2024

People with significant control

Richard R.
Notified on 4 October 2018
Nature of control:
1/2 or less of voting rights
Michael K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Daisy G.
Notified on 6 April 2016
Ceased on 13 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90030 : Artistic creation
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