| Company Name | Nipper Pictures Ltd |
|---|---|
| Directors | Timothy Napper and Rachel Fleming-Mulford |
| Company Status | Active |
| Company Number | 07280190 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2010(13 years, 10 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 | Mr Timothy Napper |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Vicarage Lane London E15 4HF |
| Director Name | Mrs Rachel Fleming-Mulford |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2018(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Number One Vicarage Lane London E15 4HF |
Location
| Registered Address | 1 Vicarage Lane London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £397 |
| Cash | £168 |
| Current Liabilities | £3,489 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Filing History
| 15 September 2023 | Second filing of Confirmation Statement dated 15 March 2023 (3 pages) |
|---|---|
| 13 September 2023 | Notification of Rachel Fleming-Mulford as a person with significant control on 21 August 2018 (2 pages) |
| 13 September 2023 | Change of details for Mr Timothy Napper as a person with significant control on 31 March 2022 (2 pages) |
| 6 April 2023 | Confirmation statement made on 15 March 2023 with updates
|
| 24 March 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 22 June 2022 | Confirmation statement made on 15 March 2022 with updates (5 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
| 13 July 2021 | Confirmation statement made on 10 June 2021 with updates (5 pages) |
| 2 November 2020 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 17 August 2020 | Confirmation statement made on 10 June 2020 with updates (5 pages) |
| 3 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 20 June 2019 | Confirmation statement made on 10 June 2019 with updates (5 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 11 October 2018 | Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 1 Vicarage Lane London E15 4HF on 11 October 2018 (1 page) |
| 28 September 2018 | Statement of capital following an allotment of shares on 21 August 2018
|
| 28 September 2018 | Appointment of Mrs Rachel Fleming-Mulford as a director on 21 August 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 18 July 2018 | Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 18 July 2018 (1 page) |
| 17 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 9 August 2017 | Notification of Timothy Napper as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of Timothy Napper as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 21 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Mr Timothy Napper on 25 March 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr Timothy Napper on 25 March 2014 (2 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2010 | Incorporation
|
| 10 June 2010 | Incorporation
|
| 10 June 2010 | Incorporation
|