Naramata Productions Limited

Company Name	Naramata Productions Limited
Director	James Edward Taylor Reeve
Company Status	Active
Company Number	09220603
Category	Private Limited Company
Incorporation Date	16 September 2014(9 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr James Edward Taylor Reeve
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(9 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Media Content Producer And Manager
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr Daniel Kenneth James Perkins
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Secretary Name	Ms Laura Kathryn Macara
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Director Name	Mr Thomas Alfred Parkhouse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Norbury Manor Barns Manor Drive Norbury Junction Staffordshire ST20 0RL

Secretary Name	Ms Ruby Attaa Sarpong
Status	Resigned
Appointed	20 January 2023(8 years, 4 months after company formation)
Appointment Duration	12 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

27 February 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2024	Solvency Statement dated 22/02/24 (1 page)
27 February 2024	Statement by Directors (1 page)
30 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
22 January 2024	Termination of appointment of Daniel Kenneth James Perkins as a director on 17 January 2024 (1 page)
22 January 2024	Appointment of Mr James Edward Taylor Reeve as a director on 17 January 2024 (2 pages)
22 January 2024	Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024 (1 page)
30 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
8 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
31 January 2023	Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023 (2 pages)
31 January 2023	Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
31 August 2022	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022 (1 page)
22 February 2022	Confirmation statement made on 29 January 2022 with updates (4 pages)
4 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
3 September 2021	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021 (1 page)
3 September 2021	Secretary's details changed for Ms Laura Kathryn Macara on 3 September 2021 (1 page)
12 March 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
25 February 2021	Statement of capital on 25 February 2021 GBP 16,884 (3 pages)
25 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2021	Solvency Statement dated 01/02/21 (1 page)
25 February 2021	Statement by Directors (1 page)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
6 August 2020	Withdrawal of a person with significant control statement on 6 August 2020 (2 pages)
6 August 2020	Notification of Wcs Nominees as a person with significant control on 6 April 2016 (2 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 April 2019	Statement of capital on 10 April 2019 GBP 19,555 (5 pages)
29 March 2019	Statement by Directors (1 page)
29 March 2019	Solvency Statement dated 25/03/19 (1 page)
29 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 March 2019	Termination of appointment of Thomas Alfred Parkhouse as a director on 25 March 2019 (1 page)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 July 2018	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 (1 page)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 October 2017	Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017 (2 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 (1 page)
19 December 2016	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 (1 page)
1 November 2016	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH (1 page)
1 November 2016	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH (1 page)
6 October 2016	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016 (1 page)
5 October 2016	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 (1 page)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 149,893 (7 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 149,893 (7 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 149,893 (7 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 149,893 (7 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 149,893 (6 pages)
10 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 149,893 (6 pages)
22 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 108,146.00 (6 pages)
22 February 2015	Particulars of variation of rights attached to shares (3 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (41 pages)
22 February 2015	Change of share class name or designation (2 pages)
22 February 2015	Particulars of variation of rights attached to shares (3 pages)
22 February 2015	Current accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
22 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 108,146.00 (6 pages)
22 February 2015	Current accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages)
22 February 2015	Change of share class name or designation (2 pages)
22 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 108,146.00 (6 pages)
5 February 2015	Appointment of Mr Thomas Alfred Parkhouse as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mr Thomas Alfred Parkhouse as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mr Thomas Alfred Parkhouse as a director on 4 February 2015 (2 pages)
31 October 2014	Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page)
31 October 2014	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
31 October 2014	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
31 October 2014	Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Naramata Productions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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