Company NameNowhere Special Limited
Company StatusDissolved
Company Number11851799
CategoryPrivate Limited Company
Incorporation Date28 February 2019(5 years, 1 month ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Uberto Pasolini Dall'Onda
Date of BirthMay 1957 (Born 67 years ago)
NationalityItalian
StatusClosed
Appointed28 February 2019(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address36 Chepstow Place
London
W2 4TA
Director NameMiss Ceri Hughes
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2019(2 weeks, 4 days after company formation)
Appointment Duration3 years, 9 months (closed 03 January 2023)
RoleSecretary
Country of ResidenceEngland
Correspondence Address36 Chepstow Place
London
W2 4TA

Location

Registered Address36 Chepstow Place
London
W2 4TA
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Charges

17 September 2019Delivered on: 20 September 2019
Persons entitled: Northern Ireland Screen Commission

Classification: A registered charge
Outstanding
17 September 2019Delivered on: 20 September 2019
Persons entitled: Uberto Pasolini

Classification: A registered charge
Outstanding

Filing History

6 November 2020Previous accounting period shortened from 31 October 2020 to 31 August 2020 (1 page)
20 April 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
20 March 2020Register(s) moved to registered inspection location 36 Chepstow Place London W2 4TA (1 page)
19 March 2020Register inspection address has been changed to 36 Chepstow Place London W2 4TA (1 page)
19 March 2020Registered office address changed from 20th Century Fox Building C/O Red Wave Films Ltd 31-32 Soho Square London W1D 3AP United Kingdom to 36 Chepstow Place London W2 4TA on 19 March 2020 (1 page)
30 January 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
29 January 2020Previous accounting period shortened from 28 February 2020 to 31 October 2019 (3 pages)
20 September 2019Registration of charge 118517990001, created on 17 September 2019 (26 pages)
20 September 2019Registration of charge 118517990002, created on 17 September 2019 (26 pages)
18 March 2019Appointment of Miss Ceri Hughes as a director on 18 March 2019 (2 pages)
28 February 2019Incorporation
Statement of capital on 2019-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)