| Company Name | Not-4-Not Productions Limited |
|---|---|
| Company Status | Active |
| Company Number | 09537746 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2015(9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Matthew Sica |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Vp, Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Mark Arie Binke |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 June 2017(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Evp, Production |
| Country of Residence | United States |
| Correspondence Address | 10 Universal City Plaza Universal City California 91608 |
| Director Name | Mr James Reekie |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Svp Prodction Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Douglas Voyles Keith |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Cfo Universal Television |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Mr Duncan John Timothy Bratchell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Secretary Name | Alison Mansfield |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Location
| Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 October 2024 (6 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 27 January |
Returns
| Latest Return | 13 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 13 December 2023 | Full accounts made up to 31 January 2023 (20 pages) |
|---|---|
| 18 May 2023 | Full accounts made up to 31 January 2022 (19 pages) |
| 2 May 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 27 January 2023 | Current accounting period shortened from 28 January 2022 to 27 January 2022 (1 page) |
| 14 September 2022 | Accounts for a small company made up to 30 January 2021 (19 pages) |
| 6 September 2022 | Appointment of James Reekie as a director on 5 September 2022 (2 pages) |
| 1 July 2022 | Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022 (1 page) |
| 28 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 12 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
| 20 May 2021 | Full accounts made up to 30 January 2020 (19 pages) |
| 19 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 27 January 2021 | Previous accounting period shortened from 29 January 2020 to 28 January 2020 (1 page) |
| 14 July 2020 | Full accounts made up to 30 January 2019 (21 pages) |
| 14 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 29 October 2019 | Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 5 February 2019 | Full accounts made up to 30 January 2018 (21 pages) |
| 31 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 12 February 2018 | Full accounts made up to 31 January 2017 (20 pages) |
| 14 November 2017 | Previous accounting period shortened from 28 February 2017 to 31 January 2017 (1 page) |
| 14 November 2017 | Previous accounting period shortened from 28 February 2017 to 31 January 2017 (1 page) |
| 13 June 2017 | Appointment of Mark Arie Binke as a director on 13 June 2017 (2 pages) |
| 13 June 2017 | Appointment of Mark Arie Binke as a director on 13 June 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 14 December 2016 | Current accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 14 December 2016 | Current accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 13 December 2016 | Accounts for a dormant company made up to 31 August 2015 (8 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 August 2015 (8 pages) |
| 28 November 2016 | Current accounting period shortened from 30 April 2016 to 31 August 2015 (1 page) |
| 28 November 2016 | Current accounting period shortened from 30 April 2016 to 31 August 2015 (1 page) |
| 5 May 2016 | Termination of appointment of Douglas Voyles Keith as a director on 1 April 2016 (1 page) |
| 5 May 2016 | Termination of appointment of Douglas Voyles Keith as a director on 1 April 2016 (1 page) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|