NANNY MCPHEE PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
NANNY MCPHEE PRODUCTIONS LIMITED
COMPANY NUMBER
04440081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
16/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2022
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/05/2002
26/03/2004
LOMBARD CORPORATE FINANCE (18) LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTANT PLANET PRODUCTIONS LIMITED | Company is dissolved | View Report |
| NANNY MCPHEE PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
Credit Risk Overview
Want to learn more about NANNY MCPHEE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NANNY MCPHEE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANNY MCPHEE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 203 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 7 Past: 232 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 10 Past: 835 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 152 |
View Report |
|
Born in Apr 1962 |
Resigned | Secretary |
Current: 1 Past: 473 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 17/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 03/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 03/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 08/08/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 08/08/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 08/08/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 18/06/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 18/06/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 18/06/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 12/06/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/05/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 03/05/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 23/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 23/02/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 16/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 16/02/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 16/02/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 12/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 12/02/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 15/11/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 24/08/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 24/08/2023 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 24/08/2023 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 10/08/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 10/08/2023 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 10/08/2023 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 08/06/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 08/06/2023 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 08/06/2023 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 18/05/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 15/08/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926025022) has left the board |
| 17/07/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 10/07/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 10/07/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926025022) Appointed |
| 09/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 01/05/2019 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 18/01/2019 | Ian Andrew Ellis (924399655) has left the board |
| 17/01/2019 | Steven James Roulston (923820513) has left the board |
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