NITRAM PRODUCTIONS LIMITED

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Company Documents

DateDescription
30/07/2430 July 2024 Termination of appointment of Kok-Yee Jade Yau as a director on 2024-07-30

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 Application to strike the company off the register

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02/04/242 April 2024 Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-04-02

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27/03/2427 March 2024 Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 2024-03-27

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08/02/248 February 2024

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024

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07/02/247 February 2024 Cessation of Wcs Nominees as a person with significant control on 2024-01-30

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07/02/247 February 2024 Notification of Daniel Alexander Shepherd as a person with significant control on 2024-01-30

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024

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31/01/2431 January 2024

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31/01/2431 January 2024 Resolutions

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22/01/2422 January 2024 Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17

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22/01/2422 January 2024 Appointment of Ms Kok-Yee Jade Yau as a director on 2024-01-17

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22/01/2422 January 2024 Termination of appointment of Daniel Kenneth James Perkins as a director on 2024-01-17

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14/09/2314 September 2023 Confirmation statement made on 2023-08-31 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-09-30

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31/01/2331 January 2023 Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20

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31/01/2331 January 2023 Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-08-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/05/2112 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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06/08/206 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2020

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCS NOMINEES

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20/04/2020 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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18/07/1818 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 13/07/2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNETH JAMES PERKINS / 12/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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29/06/1729 June 2017 SECOND FILING OF AP01 FOR DANIEL ALEXANDER SHEPHERD

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/12/1623 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 23/12/2016

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08/11/168 November 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016

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01/11/161 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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21/06/1621 June 2016 SECOND FILING FOR FORM SH01

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09/06/169 June 2016 SECOND FILING FOR FORM SH01

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06/06/166 June 2016 11/05/16 STATEMENT OF CAPITAL GBP 149662

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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01/06/161 June 2016 ADOPT ARTICLES 11/05/2016

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21/04/1621 April 2016 PREVSHO FROM 31/03/2016 TO 30/09/2015

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21/04/1621 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 139695

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21/04/1621 April 2016 ADOPT ARTICLES 01/04/2016

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05/04/165 April 2016 DIRECTOR APPOINTED MR DANIEL ALEXANDER SHEPHERD

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 29 September 2015 with full list of shareholders

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04/06/154 June 2015 PREVSHO FROM 30/09/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/10/1431 October 2014 SAIL ADDRESS CREATED

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29/09/1429 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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