| Company Name | Netflix Productions UK Limited |
|---|---|
| Director | Emily Rose Corrigal Mackintosh |
| Company Status | Active |
| Company Number | 11905359 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2019(5 years, 1 month 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 | Ms Emily Rose Corrigal Mackintosh |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Berners Street London W1T 3LR |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 March 2019(same day as company formation) |
| Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Location
| Registered Address | 30 Berners Street London W1T 3LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 25 March 2024 | Secretary's details changed for Abogado Nominees Limited on 23 October 2023 (1 page) |
|---|---|
| 25 March 2024 | Confirmation statement made on 25 March 2024 with no updates (3 pages) |
| 4 October 2023 | Full accounts made up to 31 December 2022 (23 pages) |
| 2 October 2023 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB (1 page) |
| 2 October 2023 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB (1 page) |
| 2 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 30 Berners Street London W1T 3LR on 2 October 2023 (1 page) |
| 5 April 2023 | Director's details changed for Ms Emily Rose Corrigal Mackintosh on 5 April 2023 (2 pages) |
| 5 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 9 December 2022 | Change of details for Netflix, Inc. as a person with significant control on 14 November 2022 (2 pages) |
| 7 October 2022 | Accounts for a small company made up to 31 December 2021 (22 pages) |
| 25 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 22 February 2022 | Director's details changed for Ms Emily Rose Corrigal Mackintosh on 9 November 2021 (2 pages) |
| 13 October 2021 | Registered office address changed from 20 Stuart Crescent London N22 5NN to 100 New Bridge Street London EC4V 6JA on 13 October 2021 (1 page) |
| 13 October 2021 | Full accounts made up to 31 December 2020 (23 pages) |
| 31 July 2021 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Stuart Crescent London N22 5NN on 31 July 2021 (1 page) |
| 7 April 2021 | Confirmation statement made on 25 March 2021 with updates (4 pages) |
| 6 January 2021 | Full accounts made up to 31 December 2019 (22 pages) |
| 14 May 2020 | Statement of capital following an allotment of shares on 13 May 2020
|
| 26 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 26 March 2019 | Incorporation Statement of capital on 2019-03-26
|
| 26 March 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |