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N.B.D. PICTURES LIMITED

Company number 01797749

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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 Feb 2024 TM01 Termination of appointment of Nicola Beverley Davies-Williams as a director on 30 January 2024
15 Feb 2024 TM01 Termination of appointment of Steven Paul Ayton as a director on 30 January 2024
15 Feb 2024 AP01 Appointment of Mr Eamon Gerard Sullivan as a director on 30 January 2024
13 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
07 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
28 Sep 2022 TM01 Termination of appointment of David Charles Mcnae Craven as a director on 23 September 2022
18 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
11 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
18 May 2021 AD01 Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP on 18 May 2021
18 May 2021 MR04 Satisfaction of charge 6 in full
18 May 2021 MR04 Satisfaction of charge 4 in full
18 May 2021 MR04 Satisfaction of charge 5 in full
04 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Mar 2020 AA01 Current accounting period extended from 30 December 2019 to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015