Nice Shirt Films Limited

Company Name	Nice Shirt Films Limited
Company Status	Active
Company Number	05166200
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Frank Hollis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	24 Donovan Avenue Muswell Hill London N10 2JX

Director Name	Stuart Charles Douglas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Commercial Director
Country of Residence	United States
Correspondence Address	6347 Rodgerton Drive Los Angeles California 90068

Secretary Name	Jonathan Frank Hollis
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	24 Donovan Avenue Muswell Hill London N10 2JX

Director Name	Richard John Martin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Manor Lodge Lower Moushill Lane Milford Surrey GU8 5EA

Director Name	Ms Elizabeth Jane Murphy
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2016(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brayfield Terrace London N1 1HZ

Contact

Website	www.niceshirtfilms.com/
Telephone	020 72558100
Telephone region	London

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£530,399
Cash	£222,884
Current Liabilities	£1,121,788

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	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
6 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
28 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 (1 page)
3 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
10 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
19 August 2019	Termination of appointment of Elizabeth Jane Murphy as a director on 23 April 2019 (1 page)
12 August 2019	Confirmation statement made on 29 June 2019 with updates (5 pages)
22 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 May 2019	Purchase of own shares. (3 pages)
22 May 2019	Cancellation of shares. Statement of capital on 11 April 2019 GBP 54 (4 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
10 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
28 June 2018	Cancellation of shares. Statement of capital on 18 June 2018 GBP 60.00 (4 pages)
28 June 2018	Notification of Richard John Martin as a person with significant control on 18 June 2018 (2 pages)
28 June 2018	Purchase of own shares. (3 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 July 2017	Director's details changed for Stuart Charles Douglas on 5 July 2017 (2 pages)
5 July 2017	Change of details for Stuart Charles Douglas as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Change of details for Stuart Charles Douglas as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Stuart Charles Douglas on 5 July 2017 (2 pages)
4 July 2017	Notification of Jonathan Frank Hollis as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Notification of Jonathan Frank Hollis as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Stuart Charles Douglas as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Stuart Charles Douglas as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (7 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (7 pages)
12 July 2016	Director's details changed for Ms Elizabeth Jane Murphy on 29 March 2016 (2 pages)
12 July 2016	Director's details changed for Ms Elizabeth Jane Murphy on 29 March 2016 (2 pages)
8 June 2016	Appointment of Ms Elizabeth Jane Murphy as a director on 29 March 2016 (2 pages)
8 June 2016	Appointment of Ms Elizabeth Jane Murphy as a director on 29 March 2016 (2 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (7 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (7 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 August 2014	Statement of company's objects (2 pages)
1 August 2014	Statement of company's objects (2 pages)
1 August 2014	Change of share class name or designation (2 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
1 August 2014	Change of share class name or designation (2 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
8 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 October 2012	Director's details changed for Stuart Charles Douglas on 1 September 2012 (2 pages)
3 October 2012	Director's details changed for Stuart Charles Douglas on 1 September 2012 (2 pages)
3 October 2012	Director's details changed for Stuart Charles Douglas on 1 September 2012 (2 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Richard Martin on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Richard Martin on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Richard Martin on 3 September 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 August 2009	Registered office changed on 06/08/2009 from 66 wigmore street london W1U 2SB (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 66 wigmore street london W1U 2SB (1 page)
5 August 2009	Return made up to 30/06/09; full list of members (4 pages)
5 August 2009	Return made up to 30/06/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 July 2007	Return made up to 30/06/07; full list of members (3 pages)
31 July 2007	Return made up to 30/06/07; full list of members (3 pages)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 September 2006	Registered office changed on 28/09/06 from: 66 wigmore street london W1U 2HQ (1 page)
28 September 2006	Return made up to 30/06/06; full list of members (3 pages)
28 September 2006	Registered office changed on 28/09/06 from: 66 wigmore street london W1U 2HQ (1 page)
28 September 2006	Return made up to 30/06/06; full list of members (3 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
10 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
10 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
25 July 2005	Return made up to 30/06/05; full list of members (3 pages)
25 July 2005	Return made up to 30/06/05; full list of members (3 pages)
2 November 2004	Ad 01/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 2004	Ad 01/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
30 June 2004	Incorporation (9 pages)
30 June 2004	Incorporation (9 pages)

Nice Shirt Films Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London