Company NameNb Productions Limited
DirectorLounica Maureen Patricia Burns
Company StatusActive
Company Number06967530
CategoryPrivate Limited Company
Incorporation Date21 July 2009 (10 years, 2 months ago)

Business Activity

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

Director

Director NameMs Lounica Maureen Patricia Burns
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 South Hill Park
London
NW3 2SN

Location

Registered Address11 Maiden Lane
London
WC2E 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Lounica Maureen Patricia Burns
100.00%
Ordinary

Financials

Year2014
Net Worth£423,135
Cash£513,373
Current Liabilities£165,309

Accounts

Latest Accounts30 September 2018 (1 year ago)
Next Accounts Due30 June 2020 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 May 2019 (5 months, 1 week ago)
Next Return Due24 May 2020 (7 months, 1 week from now)

Filing History

29 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
13 March 2014Registered office address changed from 1 Lumley Court Off 402 the Strand London WC2R 0NB on 13 March 2014 (1 page)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
13 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
5 May 2011Director's details changed for Ms Lounica Maureen Patricia Burns on 31 March 2011 (2 pages)
21 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 November 2010Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page)
4 August 2010Director's details changed for Ms Lounica Maureen Patricia Burns on 17 July 2010 (3 pages)
4 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
21 July 2009Incorporation (16 pages)