NUTMEG (42) LIMITED
Active - Accounts Filed
General Information
NAME
NUTMEG (42) LIMITED
COMPANY NUMBER
11440558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
29/06/2018
(6 years and 4 months old)
WEBSITE
www.42mp.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7TA
Telephone: 02072920554
TPS: No
Palladium House, 7th Floor
1-4 Argyll Street
London
W1F 7TA
W1F 7TA
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 |
|---|---|---|
| 42 M&P LTD | Active - Accounts Filed | View Report |
| NUTMEG (42) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Kate September Buckley-Sharma (928475848) Appointed |
| 10/09/2024 | New Board Member Katrina Michelle Butler (923921778) Appointed |
Credit Risk Overview
Want to learn more about NUTMEG (42) 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 NUTMEG (42) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUTMEG (42) 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 |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 27 Past: 1 |
View Report |
|
27/08/2024 - Present (2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 42 M&P LTD | Active - Accounts Filed | View Report |
| 42 PRODUCTION SERVICES 3 LTD | Active - Newly Incorporated | View Report |
| AJD MOVIE LTD | Active - Accounts Filed | View Report |
| FLATSHARE TELEVISION LTD | Active - Accounts Filed | View Report |
| MILITARY WIVES CHOIR FILM LIMITED | Active - Accounts Filed | View Report |
| NUTMEG (42) LIMITED | Active - Accounts Filed | View Report |
| OUTSIDE THE WIRE LTD | Active - Accounts Filed | View Report |
| SAND CASTLE MOVIE LTD | Non-Trading | View Report |
| SILENT TWINS FILM LIMITED | Active - Accounts Filed | View Report |
| TGB TELEVISION LIMITED | Active - Accounts Filed | View Report |
| WATERSHIP DOWN TELEVISION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Kate September Buckley-Sharma (928475848) Appointed |
| 10/09/2024 | New Board Member Katrina Michelle Butler (923921778) Appointed |
| 10/09/2024 | New Board Member Catherine Jane King (932689793) Appointed |
| 03/09/2024 | Alexander Rory Aitken (924794142) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/03/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
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