General information

Name:

Nelson Pictures Ltd

Office Address:

1st Floor, Unit 2ca Deer Park Farm Industrial Estate Knowle Lane SO50 7DZ Fair Oak

Number: 04281717

Incorporation date: 2001-09-05

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Nelson Pictures Limited. The firm was originally established twenty three years ago and was registered with 04281717 as the registration number. The headquarters of the firm is based in Fair Oak. You may visit them at 1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane. The Nelson Pictures Limited firm was known under three other names before it adapted the current name. The firm was originally established under the name of of Silversun (holdings) and was changed to Niborkram on 2015-01-07. The third business name was current name until 2010. This enterprise's principal business activity number is 59111 and their NACE code stands for Motion picture production activities. The firm's most recent accounts describe the period up to Tue, 28th Mar 2023 and the most current annual confirmation statement was filed on Tue, 28th Mar 2023.

Currently, the directors appointed by the company are: Mark T. arranged to perform management duties in 2010 and Robin C. arranged to perform management duties twenty three years ago. In addition, the director's efforts are constantly backed by a secretary - Robin C., who joined this company twenty three years ago.

  • Previous company's names
  • Nelson Pictures Limited 2015-01-07
  • Silversun (holdings) Limited 2014-04-29
  • Niborkram Ltd 2010-10-01
  • Focusbeam Limited 2001-09-05

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 02 August 2010

Latest update: 21 March 2024

Robin C.

Role: Secretary

Appointed: 29 October 2001

Latest update: 21 March 2024

Robin C.

Role: Director

Appointed: 29 October 2001

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark T. has substantial control or influence over the company. Robin C. has substantial control or influence over the company.

Mark T.
Notified on 30 June 2016
Nature of control:
right to manage directors
substantial control or influence
Robin C.
Notified on 30 June 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 28 December 2024
Account last made up date 28 March 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-02-28
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-30
Date Approval Accounts 19 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-29
Annual Accounts
Start Date For Period Covered By Report 2018-03-30
End Date For Period Covered By Report 2019-03-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-29
End Date For Period Covered By Report 2020-03-28
Annual Accounts
Start Date For Period Covered By Report 2020-03-29
End Date For Period Covered By Report 2021-03-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-29
End Date For Period Covered By Report 2022-03-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-29
End Date For Period Covered By Report 2023-03-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 28th March 2023 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
22
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