Nikon Projects Limited

Company Name	Nikon Projects Limited
Directors	Yvonne Hampson and Grant Tuohy
Company Status	Active
Company Number	03506083
Category	Private Limited Company
Incorporation Date	6 February 1998(26 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Secretary Name	Mr Darren Tuohy
Status	Current
Appointed	09 May 2013(15 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	19-21 Crawford Street Unit 285 London W1H 1BU

Director Name	Mrs Yvonne Hampson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	19-21 Crawford Street Unit 285 London W1H 1BU

Director Name	Mr Grant Tuohy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(19 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Crawford Street Suite 285 London W1H 1PJ

Director Name	Jack Hoy
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(6 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	20 Homebush House Kings Head Hill London E4 7PW

Secretary Name	Julie Behennah
Nationality	British
Status	Resigned
Appointed	19 August 1998(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	64 Sellincourt Road Tooting London SW17 9RY

Director Name	John Colin Tuohy
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 January 2004)
Role	Co Director
Correspondence Address	48 Hasker Street London SW3 2LQ

Director Name	Grant Tuohy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(5 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Crawford Street Suite 285 London W1H 1PJ

Secretary Name	Grant Tuohy
Nationality	British
Status	Resigned
Appointed	21 January 2004(5 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Percival Road Enfield Middlesex EN1 1QT

Director Name	Mr Darren Tuohy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19-21 Crawford Street Suite 285 London W1H 1PJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Westworld Communications Ltd (Corporation)
Status	Resigned
Appointed	17 January 2005(6 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 May 2013)
Correspondence Address	19-21 Crawford Street Suite 285 Marylebone London W1H 1PJ

Location

Registered Address	19-21 Crawford Street Unit 285 London W1H 1BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

99 at £1	Westworld Communications LTD 99.00% Ordinary
1 at £1	Grant John Tuohy 1.00% Ordinary

Accounts

Latest Accounts	28 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

27 March 2023	Total exemption full accounts made up to 28 June 2022 (6 pages)
17 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 28 June 2021 (6 pages)
16 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
11 February 2022	Amended total exemption full accounts made up to 28 June 2020 (4 pages)
31 January 2022	Director's details changed for Mr Grant John Tuohy on 18 January 2022 (2 pages)
23 July 2021	Accounts for a dormant company made up to 28 June 2020 (2 pages)
26 April 2021	Previous accounting period shortened from 28 August 2020 to 28 June 2020 (1 page)
17 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 28 August 2019 (2 pages)
8 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
27 May 2019	Accounts for a dormant company made up to 28 August 2018 (2 pages)
7 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
20 October 2018	Previous accounting period extended from 28 February 2018 to 28 August 2018 (1 page)
6 February 2018	Confirmation statement made on 6 February 2018 with updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
18 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
18 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
7 February 2017	Termination of appointment of Darren Tuohy as a director on 1 February 2017 (1 page)
7 February 2017	Appointment of Mr Grant John Tuohy as a director on 1 February 2017 (2 pages)
7 February 2017	Termination of appointment of Darren Tuohy as a director on 1 February 2017 (1 page)
7 February 2017	Appointment of Mr Grant John Tuohy as a director on 1 February 2017 (2 pages)
19 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
19 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
5 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (5 pages)
5 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (5 pages)
10 December 2015	Appointment of Mrs Yvonne Hampson as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Yvonne Hampson as a director on 10 December 2015 (2 pages)
21 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
21 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
27 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
9 May 2013	Appointment of Mr Darren Tuohy as a secretary (1 page)
9 May 2013	Appointment of Mr Darren Tuohy as a director (2 pages)
9 May 2013	Termination of appointment of Grant Tuohy as a director (1 page)
9 May 2013	Termination of appointment of Grant Tuohy as a secretary (1 page)
9 May 2013	Termination of appointment of Grant Tuohy as a director (1 page)
9 May 2013	Termination of appointment of Westworld Communications Ltd as a director (1 page)
9 May 2013	Appointment of Mr Darren Tuohy as a secretary (1 page)
9 May 2013	Appointment of Mr Darren Tuohy as a director (2 pages)
9 May 2013	Termination of appointment of Westworld Communications Ltd as a director (1 page)
9 May 2013	Termination of appointment of Grant Tuohy as a secretary (1 page)
9 April 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
9 April 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
19 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
27 April 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
27 April 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
24 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
24 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Westworld Communictions Ltd on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Westworld Communictions Ltd on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Westworld Communictions Ltd on 1 October 2009 (2 pages)
6 March 2010	Director's details changed for Grant Tuohy on 1 October 2009 (2 pages)
6 March 2010	Director's details changed for Grant Tuohy on 1 October 2009 (2 pages)
6 March 2010	Director's details changed for Grant Tuohy on 1 October 2009 (2 pages)
26 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
26 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
5 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
5 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
15 February 2008	Return made up to 06/02/08; full list of members (2 pages)
15 February 2008	Return made up to 06/02/08; full list of members (2 pages)
9 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Return made up to 06/02/07; full list of members (2 pages)
8 March 2007	Registered office changed on 08/03/07 from: suite 285 84 marylebone high street london W1M 3DE (1 page)
8 March 2007	Registered office changed on 08/03/07 from: suite 285 84 marylebone high street london W1M 3DE (1 page)
8 March 2007	Return made up to 06/02/07; full list of members (2 pages)
8 March 2007	Director's particulars changed (1 page)
18 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
18 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
3 March 2006	Return made up to 06/02/06; full list of members (2 pages)
3 March 2006	Return made up to 06/02/06; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
5 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
25 February 2005	Return made up to 06/02/05; full list of members (2 pages)
25 February 2005	Return made up to 06/02/05; full list of members (2 pages)
8 February 2005	New director appointed (1 page)
8 February 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
8 February 2005	New director appointed (1 page)
8 February 2005	Director resigned (1 page)
31 March 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
31 March 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 February 2003	Return made up to 06/02/03; full list of members (7 pages)
9 February 2003	Return made up to 06/02/03; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
21 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
27 February 2002	Return made up to 06/02/02; full list of members (6 pages)
27 February 2002	Return made up to 06/02/02; full list of members (6 pages)
6 March 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
6 March 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
9 February 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
9 February 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
8 February 2001	Return made up to 06/02/01; full list of members (6 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Return made up to 06/02/01; full list of members (6 pages)
8 February 2001	New director appointed (2 pages)
11 February 2000	Return made up to 06/02/00; full list of members (6 pages)
11 February 2000	Ad 06/01/00--------- Â£ si 98@1 (2 pages)
11 February 2000	Ad 06/01/00--------- Â£ si 98@1 (2 pages)
11 February 2000	Return made up to 06/02/00; full list of members (6 pages)
15 October 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
15 October 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
7 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1999	Return made up to 06/02/99; full list of members (6 pages)
31 March 1999	Return made up to 06/02/99; full list of members (6 pages)
21 September 1998	Director resigned (4 pages)
21 September 1998	New secretary appointed (4 pages)
21 September 1998	Registered office changed on 21/09/98 from: 48 hasker street london SW3 2LQ (2 pages)
21 September 1998	New secretary appointed (4 pages)
21 September 1998	Director resigned (4 pages)
21 September 1998	New director appointed (4 pages)
21 September 1998	Secretary resigned (4 pages)
21 September 1998	New director appointed (4 pages)
21 September 1998	Secretary resigned (4 pages)
21 September 1998	Registered office changed on 21/09/98 from: 48 hasker street london SW3 2LQ (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
6 February 1998	Incorporation (14 pages)
6 February 1998	Incorporation (14 pages)

Nikon Projects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London