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NANNY MCPHEE PRODUCTIONS LIMITED

Company number 04440081

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2019 AP01 Appointment of Stephen Paul Nixon as a director on 8 January 2019
15 Jan 2019 TM01 Termination of appointment of Steven James Roulston as a director on 8 January 2019
14 Jan 2019 TM01 Termination of appointment of David Gerald Harris as a director on 8 January 2018
02 Jul 2018 AA Full accounts made up to 30 September 2017
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
18 May 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
12 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director on 6 March 2018
08 Mar 2018 TM01 Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018
22 Sep 2017 AP01 Appointment of Steven James Roulston as a director on 21 September 2017
05 Sep 2017 TM01 Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017
16 Aug 2017 AP01 Appointment of David Gerald Harris as a director on 31 July 2017
04 Aug 2017 TM01 Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017
04 Aug 2017 TM01 Termination of appointment of Alan Piers Johnson as a director on 31 July 2017
03 Aug 2017 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017
06 Jul 2017 TM01 Termination of appointment of John Hamer Wood as a director on 30 June 2017
22 May 2017 AA Full accounts made up to 30 September 2016
20 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
13 Jan 2017 AP01 Appointment of Neil Jason Mcdaid as a director on 30 December 2016
26 Oct 2016 AUD Auditor's resignation
17 Aug 2016 AP01 Appointment of Mr John Hamer Wood as a director on 8 August 2016
18 Jul 2016 TM01 Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016
01 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
21 Apr 2016 AA Full accounts made up to 30 September 2015
24 Nov 2015 CH01 Director's details changed for Mr Alan Piers Johnson on 13 October 2015