| Company Name | Nitrate London Limited |
|---|---|
| Directors | Amanda Temple and Julien Andrew Temple |
| Company Status | Active |
| Company Number | 07758060 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2011(12 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Amanda Temple |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Walm Lane London NW2 5SJ |
| Director Name | Mr Julien Andrew Temple |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Walm Lane London NW2 5SJ |
Location
| Registered Address | 15a Walm Lane London NW2 5SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Temple 50.00% Ordinary |
|---|---|
| 1 at £1 | Julien Temple 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,737 |
| Current Liabilities | £5,475 |
Accounts
| Latest Accounts | 21 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 21 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 21 November |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 30 January 2012 | Delivered on: 17 February 2012 Persons entitled: British Broadcasting Corporation Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the entire copyright and all of the other rights in and to the film provisionally entitled "this is london" and all elements contained therein and in any music, music compositions and/or recordings see image for full details. Outstanding |
|---|---|
| 30 January 2012 | Delivered on: 9 February 2012 Persons entitled: The British Film Institute Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the entire copyright and all of the other rights in and to the film provisionally entitled "this is london" and all elements contained therein and in any music, music compositions and/or recordings see image for full details. Outstanding |
Filing History
| 8 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 6 September 2023 | Micro company accounts made up to 21 November 2022 (3 pages) |
| 16 November 2022 | Micro company accounts made up to 21 November 2021 (3 pages) |
| 16 September 2022 | Confirmation statement made on 31 August 2022 with updates (5 pages) |
| 1 November 2021 | Micro company accounts made up to 21 November 2020 (3 pages) |
| 8 September 2021 | Confirmation statement made on 31 August 2021 with updates (5 pages) |
| 21 September 2020 | Micro company accounts made up to 21 November 2019 (3 pages) |
| 2 September 2020 | Confirmation statement made on 31 August 2020 with updates (5 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with updates (5 pages) |
| 1 August 2019 | Micro company accounts made up to 21 November 2018 (3 pages) |
| 5 September 2018 | Confirmation statement made on 31 August 2018 with updates (5 pages) |
| 16 August 2018 | Micro company accounts made up to 21 November 2017 (3 pages) |
| 16 August 2018 | Director's details changed for Mr Julien Andrew Temple on 16 August 2018 (2 pages) |
| 16 August 2018 | Director's details changed for Mrs Amanda Temple on 16 August 2018 (2 pages) |
| 2 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 2 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 18 August 2017 | Micro company accounts made up to 21 November 2016 (4 pages) |
| 18 August 2017 | Micro company accounts made up to 21 November 2016 (4 pages) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 16 September 2016 | Director's details changed for Mr Julien Andrew Temple on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mrs Amanda Temple on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mr Julien Andrew Temple on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mrs Amanda Temple on 16 September 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 9 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 8 August 2016 | Micro company accounts made up to 21 November 2015 (4 pages) |
| 8 August 2016 | Micro company accounts made up to 21 November 2015 (4 pages) |
| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 10 August 2015 | Micro company accounts made up to 21 November 2014 (5 pages) |
| 10 August 2015 | Micro company accounts made up to 21 November 2014 (5 pages) |
| 27 November 2014 | Total exemption full accounts made up to 21 November 2013 (8 pages) |
| 27 November 2014 | Total exemption full accounts made up to 21 November 2013 (8 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 6 February 2013 | Previous accounting period extended from 30 June 2012 to 21 November 2012 (3 pages) |
| 6 February 2013 | Total exemption full accounts made up to 21 November 2012 (8 pages) |
| 6 February 2013 | Total exemption full accounts made up to 21 November 2012 (8 pages) |
| 6 February 2013 | Previous accounting period extended from 30 June 2012 to 21 November 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 27 September 2011 | Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 27 September 2011 | Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 31 August 2011 | Incorporation (37 pages) |
| 31 August 2011 | Incorporation (37 pages) |