Company NameNightingale Productions Limited
DirectorEmma Roberts Price
Company StatusActive
Company Number07131863
CategoryPrivate Limited Company
Incorporation Date21 January 2010(14 years, 2 months ago)

Business Activity

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

Directors

Director NameEmma Roberts Price
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2010(1 day after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Director NameMr Lee William Galloway
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address171-173 Gray's Inn Road
London
WC1X 8UE
Secretary NameMr David John Vallance
NationalityBritish
StatusResigned
Appointed21 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Mutton Lane
Potters Bar
Herts
EN6 2NX

Location

Registered Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2013
Net Worth£147
Cash£12,127
Current Liabilities£12,534

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return21 January 2024 (2 months, 1 week ago)
Next Return Due4 February 2025 (10 months, 1 week from now)

Filing History

6 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
23 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 January 2022 (3 pages)
21 January 2022Confirmation statement made on 21 January 2022 with updates (4 pages)
6 July 2021Micro company accounts made up to 31 January 2021 (3 pages)
21 January 2021Confirmation statement made on 21 January 2021 with updates (4 pages)
7 September 2020Micro company accounts made up to 31 January 2020 (3 pages)
22 January 2020Confirmation statement made on 21 January 2020 with updates (4 pages)
15 January 2020Change of details for Mrs Emma Roberts Price as a person with significant control on 3 October 2019 (2 pages)
28 October 2019Micro company accounts made up to 31 January 2019 (3 pages)
3 October 2019Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 3 October 2019 (1 page)
22 January 2019Confirmation statement made on 21 January 2019 with updates (4 pages)
24 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
18 May 2018Change of details for Mrs Emma Roberts Price as a person with significant control on 18 May 2018 (2 pages)
18 May 2018Director's details changed for Emma Roberts Price on 20 April 2018 (2 pages)
22 January 2018Confirmation statement made on 21 January 2018 with updates (4 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
30 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
30 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
(3 pages)
30 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
25 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
(3 pages)
25 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
(3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 March 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(3 pages)
24 March 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(3 pages)
29 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 March 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 April 2012Termination of appointment of David Vallance as a secretary (1 page)
11 April 2012Termination of appointment of David Vallance as a secretary (1 page)
4 April 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
4 April 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
18 July 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 July 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 March 2011Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
3 March 2011Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
17 February 2010Termination of appointment of Lee Galloway as a director (1 page)
17 February 2010Appointment of Emma Roberts Price as a director (2 pages)
17 February 2010Termination of appointment of Lee Galloway as a director (1 page)
17 February 2010Appointment of Emma Roberts Price as a director (2 pages)
21 January 2010Incorporation (43 pages)
21 January 2010Incorporation (43 pages)