NICE ONE PRODUCTIONS LTD.

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Company Documents

DateDescription
25/09/2525 September 2025 NewRegistered office address changed from 190D 190D Saintfield Road Belfast Down BT8 6NN Northern Ireland to 190D Saintfield Road Belfast BT8 6NN on 2025-09-25

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24/09/2524 September 2025 NewRegistered office address changed from Hq - Block 10a, Office G-62 Weavers Court Business Park Linfield Road Belfast BT12 5GH Northern Ireland to 190D 190D Saintfield Road Belfast Down BT8 6NN on 2025-09-24

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13/06/2513 June 2025 Registered office address changed from 190D Saintfield Road Belfast BT8 6NN Northern Ireland to Hq - Block 10a, Office G-62 Weavers Court Business Park Linfield Road Belfast BT12 5GH on 2025-06-13

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01/05/251 May 2025 Confirmation statement made on 2025-04-02 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-02 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O SW CUNNINGHAM LTD 190D 190D SAINTFIELD ROAD BELFAST CO DOWN NORTHERN IRELAND

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20/04/1620 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM C/O SW CUNNINGHAM LTD 190D SAINTFIELD ROAD BELFAST CO DOWN BT8 6NN NORTHERN IRELAND

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 29 UPPER STATION ROAD GREENISLAND CARRICKFERGUS BT38 8RA

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/08/1413 August 2014 DIRECTOR APPOINTED MRS CLAUDIA JONES

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13/08/1413 August 2014 13/08/14 STATEMENT OF CAPITAL GBP 100

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19/06/1419 June 2014 COMPANY NAME CHANGED 5 FIFTY FIVE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 19/06/14

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03/04/143 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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