Company NameNonemore Productions Limited
DirectorMatthew Rupert Freud
Company StatusActive
Company Number12933983
CategoryPrivate Limited Company
Incorporation Date7 October 2020(3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMr Matthew Rupert Freud
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Stephen Street
London
W1T 1AL
Director NameMiss Cara Louise Speller
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2020(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 17 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Stephen Street
London
W1T 1AL

Location

Registered Address1 Stephen Street
London
W1T 1AL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due29 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End29 December

Returns

Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Filing History

29 March 2024Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (45 pages)
29 March 2024Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages)
20 February 2024Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 February 2024Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 December 2023Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
25 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
30 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
20 March 2023Termination of appointment of Cara Louise Speller as a director on 17 March 2023 (1 page)
11 November 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
5 October 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
2 December 2020Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
24 November 2020Appointment of Miss Cara Louise Speller as a director on 24 November 2020 (2 pages)
7 October 2020Incorporation
Statement of capital on 2020-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)