| Company Name | Nitrate Film Limited |
|---|---|
| Directors | Amanda Temple and Julien Andrew Temple |
| Company Status | Active |
| Company Number | 01821979 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1984(39 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Amanda Temple |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 July 1991(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Walm Lane London NW2 5SJ |
| Director Name | Mr Julien Andrew Temple |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Walm Lane London NW2 5SJ |
| Secretary Name | Mrs Amanda Temple |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 25 July 1991(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Aisholt Farmhouse Aisholt Bridgwater Somerset TA5 1AS |
Location
| Registered Address | 15a Walm Lane London NW2 5SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Julien Andrew Temple 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Amanda Temple 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,071 |
| Current Liabilities | £24,731 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 16 September 2022 | Confirmation statement made on 30 August 2022 with updates (5 pages) |
| 21 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 8 September 2021 | Confirmation statement made on 30 August 2021 with updates (5 pages) |
| 11 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 2 September 2020 | Confirmation statement made on 30 August 2020 with updates (5 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 2 September 2019 | Confirmation statement made on 30 August 2019 with updates (5 pages) |
| 22 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 5 September 2018 | Confirmation statement made on 30 August 2018 with updates (5 pages) |
| 16 August 2018 | Director's details changed for Mr Julien Andrew Temple on 16 August 2018 (2 pages) |
| 16 August 2018 | Director's details changed for Mrs Amanda Temple on 16 August 2018 (2 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 2 September 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
| 2 September 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 14 February 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 14 February 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 16 September 2016 | Director's details changed for Mrs Amanda Temple on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mr Julien Andrew Temple on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mr Julien Andrew Temple on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mrs Amanda Temple on 16 September 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 9 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 14 January 2016 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 14 January 2016 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 7 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 24 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: brett & co 26 grosvenor street london W1K 4QW (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: brett & co 26 grosvenor street london W1K 4QW (1 page) |
| 24 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 30 August 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2005 | Director's particulars changed (1 page) |
| 11 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2005 | Director's particulars changed (1 page) |
| 11 July 2005 | Registered office changed on 11/07/05 from: 26 grosvenor street london W1K 4DB (1 page) |
| 11 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2005 | Registered office changed on 11/07/05 from: 26 grosvenor street london W1K 4DB (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 12 November 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 10 April 2003 | Accounts made up to 30 June 2002 (12 pages) |
| 10 April 2003 | Accounts made up to 30 June 2002 (12 pages) |
| 14 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 7 August 2002 | Accounts made up to 30 June 2001 (11 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 20 bulstrode street london W1M 5FR (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 20 bulstrode street london W1M 5FR (1 page) |
| 7 August 2002 | Accounts made up to 30 June 2001 (11 pages) |
| 30 January 2002 | Return made up to 25/09/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 25/09/01; full list of members (6 pages) |
| 15 May 2001 | Accounts made up to 30 June 2000 (11 pages) |
| 15 May 2001 | Accounts made up to 30 June 2000 (11 pages) |
| 9 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 20 June 2000 | Accounts made up to 30 June 1999 (12 pages) |
| 20 June 2000 | Accounts made up to 30 June 1999 (12 pages) |
| 18 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 18 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 17 May 1999 | Accounts made up to 30 June 1998 (12 pages) |
| 17 May 1999 | Accounts made up to 30 June 1998 (12 pages) |
| 8 December 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 15 May 1998 | Accounts made up to 30 June 1997 (12 pages) |
| 15 May 1998 | Accounts made up to 30 June 1997 (12 pages) |
| 9 October 1997 | Return made up to 25/09/97; full list of members
|
| 9 October 1997 | Return made up to 25/09/97; full list of members
|
| 10 June 1997 | Accounts made up to 30 June 1996 (12 pages) |
| 10 June 1997 | Accounts made up to 30 June 1996 (12 pages) |
| 19 November 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 6 May 1996 | Accounts made up to 30 June 1995 (11 pages) |
| 6 May 1996 | Accounts made up to 30 June 1995 (11 pages) |
| 7 December 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 16 August 1995 | Accounts made up to 30 June 1994 (11 pages) |
| 16 August 1995 | Accounts made up to 30 June 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |