| Company Name | Nicked Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04149226 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 2 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Nicholas Canham |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Film & TV Producer |
| Country of Residence | Australia |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Secretary Name | Abigail Ozora Canham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | nickedfilms.com |
|---|
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Nicholas Canham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272 |
| Cash | £4,083 |
| Current Liabilities | £15,797 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 November |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2019 | Previous accounting period shortened from 27 November 2018 to 26 November 2018 (1 page) |
| 28 August 2019 | Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page) |
| 22 February 2019 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 31 January 2019 | Director's details changed for Nicholas Canham on 31 January 2019 (2 pages) |
| 31 January 2019 | Change of details for Mr Nicholas Canham as a person with significant control on 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 28 November 2018 | Current accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
| 29 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 6 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 9 March 2017 | Director's details changed for Nicholas Canham on 9 March 2017 (2 pages) |
| 9 March 2017 | Secretary's details changed for Abigail Ozora Canham on 9 March 2017 (1 page) |
| 9 March 2017 | Secretary's details changed for Abigail Ozora Canham on 9 March 2017 (1 page) |
| 9 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 9 March 2017 | Director's details changed for Nicholas Canham on 9 March 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 7 March 2017 | Previous accounting period shortened from 31 January 2017 to 30 November 2016 (1 page) |
| 7 March 2017 | Previous accounting period shortened from 31 January 2017 to 30 November 2016 (1 page) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 28 January 2016 | Director's details changed for Nicholas Canham on 28 January 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Nicholas Canham on 28 January 2016 (2 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 13 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 4 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 18 February 2009 | Secretary's change of particulars / abigail canham / 12/12/2008 (1 page) |
| 18 February 2009 | Director's change of particulars / nicholas canham / 12/12/2008 (1 page) |
| 18 February 2009 | Director's change of particulars / nicholas canham / 12/12/2008 (1 page) |
| 18 February 2009 | Secretary's change of particulars / abigail canham / 12/12/2008 (1 page) |
| 11 February 2009 | Director's change of particulars / nicholas canham / 29/01/2009 (1 page) |
| 11 February 2009 | Director's change of particulars / nicholas canham / 29/01/2009 (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 August 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 29/01/07; full list of members (3 pages) |
| 18 August 2008 | Return made up to 29/01/07; full list of members (3 pages) |
| 11 August 2008 | Secretary's change of particulars / abigail simpson / 28/07/2008 (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 2 longdene house hedgehog lane haslemere surrey GU27 2PH (1 page) |
| 11 August 2008 | Secretary's change of particulars / abigail simpson / 28/07/2008 (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 2 longdene house hedgehog lane haslemere surrey GU27 2PH (1 page) |
| 8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 February 2006 | Return made up to 29/01/06; full list of members
|
| 14 February 2006 | Return made up to 29/01/06; full list of members
|
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 12 October 2005 | Return made up to 29/01/05; full list of members
|
| 12 October 2005 | Return made up to 29/01/05; full list of members
|
| 5 January 2005 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 22 June 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 22 October 2003 | Return made up to 29/01/03; full list of members
|
| 22 October 2003 | Return made up to 29/01/03; full list of members
|
| 20 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 8 April 2002 | Return made up to 29/01/02; full list of members
|
| 8 April 2002 | Return made up to 29/01/02; full list of members
|
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Incorporation (20 pages) |
| 29 January 2001 | Incorporation (20 pages) |