NANNY MCPHEE PRODUCTIONS LIMITED

Company number 04440081

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2022	DS01	Application to strike the company off the register	(1 page)
13 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 March 2022	(1 page)
05 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
07 Sep 2021	CH01	Director's details changed for Keith Damian Pereira on 7 September 2021	(2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Simon Charles Lowe on 7 September 2021	(2 pages)
04 Aug 2021	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Aug 2021	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Aug 2021	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
16 Apr 2021	AA	Full accounts made up to 30 September 2020	(18 pages)
11 Aug 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
10 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
08 Jul 2019	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 June 2019	(2 pages)
08 Jul 2019	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 June 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
11 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
11 Jun 2019	PSC02	Notification of Distant Planet Productions Limited as a person with significant control on 11 July 2017	(2 pages)
11 Jun 2019	PSC07	Cessation of Royal Bank Leasing Limited as a person with significant control on 10 July 2017	(1 page)
29 Apr 2019	AP01	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London London EC2M 4AA on 12 April 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019	(1 page)
15 Jan 2019	AP01	Appointment of Keith Damian Pereira as a director on 8 January 2019	(2 pages)