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NANNY MCPHEE PRODUCTIONS LIMITED - 250 Bishopsgate, London, EC2M 4AA, United Kingdom
Company Information
- Company registration number
- 04440081
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- London
- EC2M 4AA
- England 250 Bishopsgate, London, London, EC2M 4AA, England UK
Management
- Managing Directors
- LOWE, Simon Charles
- PEREIRA, Keith Damian
- Company secretaries
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-16
- Dissolved on
- 2022-12-27
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Distant Planet Productions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOMBARD CORPORATE FINANCE (18) LIMITED
- Legal Entity Identifier (LEI)
- 213800W3EHOUP6J1UN31
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
✓
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NANNY MCPHEE PRODUCTIONS LIMITED Company Description
- NANNY MCPHEE PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04440081. Its current trading status is "closed". It was registered 2002-05-16. It was previously called LOMBARD CORPORATE FINANCE (18) LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-16.It can be contacted at 250 Bishopsgate .
Get NANNY MCPHEE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04440081#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-07-08) - AP04
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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confirmation-statement-with-updates (2018-05-18) - CS01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-corporate-secretary-company-with-name (2012-11-06) - AP04
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termination-secretary-company-with-name (2012-11-06) - TM02
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-20) - CH03
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2005-12-05) - 288a
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memorandum-articles (2004-03-31) - MEM/ARTS
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legacy (2003-06-10) - 288a
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legacy (2003-06-24) - 288a
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keyboard_arrow_right 2002
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legacy (2002-07-03) - 225
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legacy (2002-05-29) - 288a
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legacy (2002-05-29) - 288b
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legacy (2002-05-29) - 287
