| Company Name | Nugget Productions Limited |
|---|---|
| Director | Suzanne Louise Davis |
| Company Status | Active |
| Company Number | 06412955 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2007(16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Miss Suzanne Louise Davis |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Colfe Road London SE23 2ES |
| Secretary Name | Lesley Rash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Spencer Road Wellingborough NN8 2QB |
| Director Name | Mr Tom Hocknell |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2017(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Colfe Road London SE23 2ES |
| Director Name | Mr Graham Franklin Davis |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2017(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Colfe Road London SE23 2ES |
| Director Name | Mrs Lesley Rash |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 December 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Spencer Road Wellingborough NN8 2QB |
Location
| Registered Address | 5 Colfe Road London SE23 2ES |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Perry Vale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Suzanne Louise Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,590 |
| Gross Profit | £24,095 |
| Net Worth | £3,322 |
| Cash | £6,316 |
| Current Liabilities | £2,994 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Filing History
| 17 December 2020 | Confirmation statement made on 17 December 2020 with updates (6 pages) |
|---|---|
| 10 December 2020 | Termination of appointment of Lesley Rash as a director on 10 December 2020 (1 page) |
| 10 December 2020 | Termination of appointment of Lesley Rash as a secretary on 10 December 2020 (1 page) |
| 10 December 2020 | Termination of appointment of Graham Franklin Davis as a director on 10 December 2020 (1 page) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 4 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 6 February 2019 | Termination of appointment of Tom Hocknell as a director on 1 February 2019 (1 page) |
| 6 February 2019 | Appointment of Mrs Lesley Rash as a director on 1 February 2019 (2 pages) |
| 14 January 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 11 January 2019 | Secretary's details changed for Lesley Rash on 1 January 2019 (1 page) |
| 6 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 16 May 2018 | Director's details changed for Mis Suzanne Louise Davis on 4 May 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Mr Tom Hocknell on 4 May 2018 (2 pages) |
| 16 May 2018 | Secretary's details changed for Lesley Rash on 4 May 2018 (1 page) |
| 23 April 2018 | Registered office address changed from 32 Stannard Way Brixworth Northampton Northamptonshire NN6 9BT to 5 Colfe Road London SE23 2ES on 23 April 2018 (1 page) |
| 13 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 January 2018 | Appointment of Mr Tom Hocknell as a director on 1 October 2017 (2 pages) |
| 9 January 2018 | Appointment of Mr Graham Franklin Davis as a director on 1 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 June 2017 | Amended total exemption full accounts made up to 31 October 2016 (7 pages) |
| 13 June 2017 | Amended total exemption full accounts made up to 31 October 2016 (7 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 6 July 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 4 November 2015 | Director's details changed for Suzanne Louise Davis on 12 November 2014 (2 pages) |
| 4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Director's details changed for Suzanne Louise Davis on 12 November 2014 (2 pages) |
| 2 March 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 2 March 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 21 July 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
| 21 July 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 19 April 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 19 April 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 18 June 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 30 October 2009 | Director's details changed for Suzanne Louise Davis on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Suzanne Louise Davis on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from the coach house, 7 mill road, sturry, canterbury kent CT2 0AJ (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from the coach house, 7 mill road, sturry, canterbury kent CT2 0AJ (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 5 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 30 October 2007 | Incorporation (17 pages) |
| 30 October 2007 | Incorporation (17 pages) |