Natural Nylon Entertainment Limited

Company Name	Natural Nylon Entertainment Limited
Director	John Bradley Garth Adams
Company Status	Active
Company Number	03177325
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr John Bradley Garth Adams
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 1996(7 months, 3 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 South Hill Park London NW3 2SN

Secretary Name	Miss Brigitte Emma Ward Holmes
Nationality	New Zealander
Status	Current
Appointed	04 March 2004(7 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Correspondence Address	60 South Hill Park London NW3 2SJ

Director Name	Vivienne Carroll
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Producer
Correspondence Address	Home Farm Barn Remenham Lane Remenham Henley On Thames Oxfordshire RG9 2LS

Director Name	Mr David Jude Law
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Actor/Producer
Country of Residence	England
Correspondence Address	106 Maida Vale London W9 1PS

Secretary Name	Damon Robert Bryant
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Home Farm Barn Remenham Lane Remenham Henley On Thames Oxfordshire RG9 2LS

Director Name	Anthony Jonathan Miller
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2002)
Role	Executive Officer
Correspondence Address	104 Teignmouth Road Brondesbury London NW2 4DY

Director Name	Damon Robert Bryant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2002)
Role	Film Producer
Correspondence Address	Home Farm Barn Remenham Lane Remenham Henley On Thames Oxfordshire RG9 2LS

Secretary Name	Simon Michael Goldberg
Nationality	British
Status	Resigned
Appointed	09 May 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2002)
Role	Solicitor
Correspondence Address	100 Hamilton Terrace London NW3 9US

Director Name	Mrs Sadie Liza Frost
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(5 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 October 2002)
Role	Actor
Country of Residence	England
Correspondence Address	33 Steel's Road London NW3 4RG

Director Name	Kevin Loader
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2002)
Role	Film Producer
Country of Residence	England
Correspondence Address	123 Highbury New Park London N5 2HG

Director Name	Ewan McGregor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(5 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 April 2002)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	10 Carlton Hill London NW8 0JY

Director Name	Jonathan Lee Miller
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 November 2002)
Role	Actor
Correspondence Address	14b Highbury Terrace Mews London N5 1UT

Director Name	Mr Sean Carl Pertwee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 November 2002)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	210 Liverpool Road London N1 1LE

Secretary Name	Diane Stanbrook
Nationality	British
Status	Resigned
Appointed	09 January 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2004)
Role	Company Director
Correspondence Address	55 Portland Road London W11 4LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	98 South Hill Park London NW3 2SN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Ewan Mcgregor 5.00% Ordinary
5 at £1	Jonny Lee Miller 5.00% Ordinary
30 at £1	Damon Robert Bryant 30.00% Ordinary
30 at £1	John Bradley Garth Adams 30.00% Ordinary
30 at £1	Jude David Law 30.00% Ordinary

Financials

Year	2014
Net Worth	-£51,043
Cash	£4,371
Current Liabilities	£55,414

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

29 January 2002	Delivered on: 18 February 2002 Satisfied on: 22 April 2002 Persons entitled: Freewheel International Limited Classification: Charge and deed of assignment by way of security over the film entitled "cromwell and fairfax" between the company, the assignee and fairfax films limited. Secured details: All sums payable to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment the company's rights and interests in and to the film, including without limitation in and to the screenplay and all other stories, outlines, treatments and scripts. By way of first fixed charge the whole of the undertaking, property, assets, rights and interests in and to the film, including, with out limitation, in and to the screenplay and any other assets. By way of floating charge all the undertaking and assets present and future, other than any assets effectively assigned by way of fixed charge or otherwise. Fully Satisfied
11 January 2002	Delivered on: 31 January 2002 Satisfied on: 22 April 2002 Persons entitled: Freewheel International Limited Classification: Charge and deed of assignment by way of security over the film entitled "cromwell and fairfax" between the company, the assignee and fairfax films limited. Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment the company's rights and interests in and to the film, including without limitation in and to the screenplay and all other stories, outlines, treatments and scripts. By way of first fixed charge the whole of the undertaking, property, assets, rights and interests in and to the film, including, without limitation, in and to the screenplay and any other assets. By way of floating charge all the undertaking and assets present and future, other than any assets effectively assigned by way of fixed charge or otherwise. Fully Satisfied
2 May 2001	Delivered on: 10 May 2001 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 October 1999	Delivered on: 9 November 1999 Persons entitled: Alliance Pictures Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a loan agreement dated 20 october 1999. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 November 1997	Delivered on: 19 November 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 November 2020	Accounts for a dormant company made up to 30 June 2020 (8 pages)
27 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 30 June 2019 (8 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
11 March 2019	Confirmation statement made on 25 October 2018 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
26 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
31 March 2014	Secretary's details changed for Miss Brigitte Emma Ward Holmes on 10 December 2012 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Secretary's details changed for Miss Brigitte Emma Ward Holmes on 10 December 2012 (1 page)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
16 May 2012	Registered office address changed from 98 South Hill Park London NW3 2SN United Kingdom on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from 98 South Hill Park London NW3 2SN United Kingdom on 16 May 2012 (1 page)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Registered office address changed from 2-3 Duck Lane London W1F 0HX on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 2-3 Duck Lane London W1F 0HX on 11 April 2012 (1 page)
16 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 April 2008	Return made up to 25/03/08; full list of members (4 pages)
2 April 2008	Return made up to 25/03/08; full list of members (4 pages)
23 April 2007	Return made up to 25/03/07; full list of members (3 pages)
23 April 2007	Return made up to 25/03/07; full list of members (3 pages)
26 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 June 2006	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 April 2006	Return made up to 25/03/06; full list of members (7 pages)
24 April 2006	Return made up to 25/03/06; full list of members (7 pages)
9 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
9 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
16 December 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 December 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 April 2004	Return made up to 25/03/04; full list of members (7 pages)
7 April 2004	Return made up to 25/03/04; full list of members (7 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
8 January 2004	Registered office changed on 08/01/04 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
24 December 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 April 2003	Return made up to 25/03/03; full list of members (7 pages)
7 April 2003	Return made up to 25/03/03; full list of members (7 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 February 2002	Particulars of mortgage/charge (7 pages)
18 February 2002	Particulars of mortgage/charge (7 pages)
31 January 2002	Particulars of mortgage/charge (7 pages)
31 January 2002	Particulars of mortgage/charge (7 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
27 July 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 July 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 June 2001	Return made up to 25/03/01; full list of members (8 pages)
11 June 2001	Return made up to 25/03/01; full list of members (8 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
28 July 2000	Return made up to 25/03/00; full list of members (8 pages)
28 July 2000	Return made up to 25/03/00; full list of members (8 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
8 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (1 page)
9 November 1999	Particulars of mortgage/charge (7 pages)
9 November 1999	Particulars of mortgage/charge (7 pages)
28 June 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 June 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 April 1999	Return made up to 25/03/99; no change of members (5 pages)
19 April 1999	Return made up to 25/03/99; no change of members (5 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
26 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
15 April 1998	Return made up to 25/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1998	Return made up to 25/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
8 July 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
23 April 1997	Return made up to 25/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 April 1997	Return made up to 25/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
27 March 1997	Registered office changed on 27/03/97 from: 50 broadwick street soho london W1V 1FF (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 50 broadwick street soho london W1V 1FF (1 page)
25 November 1996	Ad 14/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Ad 14/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
25 March 1996	Incorporation (19 pages)
25 March 1996	Incorporation (19 pages)

Natural Nylon Entertainment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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