| Company Name | Nomad Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00721557 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1962(62 years ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Boojie Cowell |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(36 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 21 May 2019) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Secretary Name | Ms Boojie Cowell |
|---|---|
| Status | Closed |
| Appointed | 11 July 2011(49 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 May 2019) |
| Role | Company Director |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Director Name | Mr John Adrian Cowell |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(29 years, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 11 October 2011) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Anson Road London N7 0AB |
| Director Name | Mrs Pauline Cowell |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(29 years, 2 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 27 October 2012) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Anson Road London N7 0AB |
| Secretary Name | Mrs Pauline Cowell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(29 years, 2 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 27 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Anson Road London N7 0AB |
| Director Name | Ms Charlotte Victoria Cowell Jancso |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2012(50 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 November 2018) |
| Role | Telecommunications Consultant |
| Country of Residence | Brazil |
| Correspondence Address | Apt 162 Rua Batataes 507 Jardin Paulista Sao Paulo Brazil |
| Director Name | Mrs Catharine Anne Elena Cowell Martins |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2012(50 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 November 2018) |
| Role | Teacher |
| Country of Residence | Brazil |
| Correspondence Address | Apt 52 Rua San Vicente De Paula 722 St. Cecilia Sao Paulo Brazil |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£62,426 |
| Cash | £1,831 |
| Current Liabilities | £65,683 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2019 | Application to strike the company off the register (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 November 2018 | Termination of appointment of Charlotte Victoria Cowell Jancso as a director on 20 November 2018 (1 page) |
| 20 November 2018 | Termination of appointment of Catharine Anne Elena Cowell Martins as a director on 20 November 2018 (1 page) |
| 6 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 5 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 August 2016 | Director's details changed for Boojie Cowell on 16 July 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 4 August 2016 | Director's details changed for Boojie Cowell on 16 July 2016 (2 pages) |
| 4 August 2016 | Director's details changed for Ms Charlotte Victoria Cowell on 16 July 2016 (2 pages) |
| 4 August 2016 | Director's details changed for Ms Charlotte Victoria Cowell on 16 July 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 4 August 2016 | Secretary's details changed for Ms. Boojie Cowell on 16 July 2016 (1 page) |
| 4 August 2016 | Secretary's details changed for Ms. Boojie Cowell on 16 July 2016 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 19 June 2015 | Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 October 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 18 August 2014 | Director's details changed for Boojie Cowell on 18 August 2014 (3 pages) |
| 18 August 2014 | Secretary's details changed for Ms. Boojie Cowell on 18 August 2014 (1 page) |
| 18 August 2014 | Director's details changed for Boojie Cowell on 18 August 2014 (3 pages) |
| 18 August 2014 | Secretary's details changed for Ms. Boojie Cowell on 18 August 2014 (1 page) |
| 17 April 2014 | Registered office address changed from 46 Anson Road London N7 0AB on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from 46 Anson Road London N7 0AB on 17 April 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Director's details changed for Boojie Cowell on 22 June 2013 (2 pages) |
| 16 July 2013 | Director's details changed for Mrs Catharine Anne Elena Cowell Martins on 16 July 2013 (2 pages) |
| 16 July 2013 | Director's details changed for Mrs Catharine Anne Elena Cowell Martins on 16 July 2013 (2 pages) |
| 16 July 2013 | Director's details changed for Boojie Cowell on 16 July 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (7 pages) |
| 16 July 2013 | Director's details changed for Boojie Cowell on 22 June 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Director's details changed for Boojie Cowell on 16 July 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (7 pages) |
| 9 May 2013 | Termination of appointment of Pauline Cowell as a director (1 page) |
| 9 May 2013 | Termination of appointment of Pauline Cowell as a director (1 page) |
| 18 December 2012 | Termination of appointment of Pauline Cowell as a secretary (1 page) |
| 18 December 2012 | Termination of appointment of Pauline Cowell as a secretary (1 page) |
| 17 December 2012 | Appointment of Ms Charlotte Victoria Cowell as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Pauline Cowell as a secretary (1 page) |
| 17 December 2012 | Termination of appointment of Pauline Cowell as a secretary (1 page) |
| 17 December 2012 | Appointment of Mrs Catharine Anne Elena Cowell Martins as a director (2 pages) |
| 17 December 2012 | Appointment of Mrs Catharine Anne Elena Cowell Martins as a director (2 pages) |
| 17 December 2012 | Appointment of Ms Charlotte Victoria Cowell as a director (2 pages) |
| 12 December 2012 | Appointment of Ms Boojie Ashlyn Cowell as a director on 22 June 2010
|
| 12 December 2012 | Appointment of Ms Boojie Ashlyn Cowell as a director on 22 June 2010
|
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Termination of appointment of John Cowell as a director (1 page) |
| 28 June 2012 | Termination of appointment of John Cowell as a director (1 page) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 July 2011 | Appointment of Ms. Boojie Cowell as a secretary (2 pages) |
| 28 July 2011 | Appointment of Ms. Boojie Cowell as a secretary (2 pages) |
| 24 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
| 24 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
| 25 July 2010 | Director's details changed for Boojie Cowell on 15 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Mrs Pauline Cowell on 15 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Mrs Pauline Cowell on 15 April 2010 (2 pages) |
| 25 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
| 25 July 2010 | Director's details changed for Boojie Cowell on 15 April 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 June 2006 | Return made up to 22/06/06; full list of members (3 pages) |
| 23 June 2006 | Return made up to 22/06/06; full list of members (3 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 15 June 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 June 2004 | Return made up to 22/06/04; full list of members
|
| 29 June 2004 | Return made up to 22/06/04; full list of members
|
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 8 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 26 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 4 March 2002 | Registered office changed on 04/03/02 from: 42 summit way southgate london N14 7NP (1 page) |
| 4 March 2002 | Registered office changed on 04/03/02 from: 42 summit way southgate london N14 7NP (1 page) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 31 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 June 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 28 June 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 21 December 1998 | Ad 10/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 December 1998 | Ad 10/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 23 June 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 7 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 18 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |