| Company Name | NGS European Explorations I Limited |
|---|---|
| Directors | Richard Sandfer and Mark Burton |
| Company Status | Active |
| Company Number | 09720438 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2015(8 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 | Mr Richard Sandfer |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 100 Pacifica Suite 360 Irvine California 92618 |
| Director Name | Mr Mark Burton |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Producer |
| Country of Residence | United States |
| Correspondence Address | 5225 5225 Wilshire Blvd, #909 Los Angeles Ca 90036 United States |
| Secretary Name | Shipleys Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2023(7 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 09 February 2024) |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
Location
| Registered Address | The Terrace, Fifth Floor 76 Wardour Street London W1F 0UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 4 weeks from now) |
Charges
| 9 September 2015 | Delivered on: 15 September 2015 Persons entitled: Altus Media (Twelve) PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 February 2024 | Termination of appointment of Shipleys Llp as a secretary on 9 February 2024 (1 page) |
|---|---|
| 19 October 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 18 October 2023 | Total exemption full accounts made up to 31 August 2023 (5 pages) |
| 7 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2023 | Appointment of Shipleys Llp as a secretary on 8 June 2023 (2 pages) |
| 31 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 30 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (9 pages) |
| 11 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 12 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 27 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
| 8 October 2019 | Director's details changed for Mr Mark Burton on 1 October 2019 (2 pages) |
| 8 October 2019 | Change of details for Mr Mark Burton as a person with significant control on 1 October 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 15 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 7 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 30 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
| 9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 March 2017 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 14 March 2017 | Director's details changed for Mr Richard Sandfer on 1 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Mr Richard Sandfer on 1 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Mr Mark Burton on 1 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Mr Mark Burton on 1 March 2017 (2 pages) |
| 15 September 2015 | Registration of charge 097204380001, created on 9 September 2015 (23 pages) |
| 15 September 2015 | Registration of charge 097204380001, created on 9 September 2015 (23 pages) |
| 15 September 2015 | Registration of charge 097204380001, created on 9 September 2015 (23 pages) |
| 6 August 2015 | Incorporation Statement of capital on 2015-08-06
|
| 6 August 2015 | Incorporation Statement of capital on 2015-08-06
|