NETTLEBED FILMS LTD
| Status | ACTIVE |
| Company No. | 09286469 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2014 |
| Age | 9 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
NETTLEBED FILMS LTD is an active private limited company with number 09286469. It was incorporated 9 years, 8 months, 13 days ago, on 29 October 2014. The company address is C/O A W Associates London Llp Office 28b, Regus, Building 2 C/O A W Associates London Llp Office 28b, Regus, Building 2, Guildford, GU2 8XG, Surrey, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-06
Old address: C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG United Kingdom
New address: C/O a W Associates London Llp Office 28B, Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG
Documents
Accounts with accounts type total exemption full
Date: 20 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Accounts with accounts type total exemption full
Date: 16 May 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change to a person with significant control
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-09
Psc name: Mrs Michele Teresa Tandy
Documents
Change to a person with significant control
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-09
Psc name: Mr Gareth Richard Tandy
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-01
Old address: C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey KT20 5QY United Kingdom
New address: C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-03
Old address: C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Guildford Surrey GU2 8XG England
New address: C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey KT20 5QY
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-01
Old address: C/O a W Associates London Llp Room 129, Regus Buildi Wellington Way, Brooklands Business Park KT13 0TT England
New address: C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Guildford Surrey GU2 8XG
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-15
Old address: C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge KT13 0TT United Kingdom
New address: C/O a W Associates London Llp Room 129, Regus Buildi Wellington Way, Brooklands Business Park KT13 0TT
Documents
Confirmation statement with no updates
Date: 03 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-11
Old address: C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge KT13 0TT United Kingdom
New address: C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge KT13 0TT
Documents
Change registered office address company with date old address new address
Date: 24 May 2018
Action Date: 24 May 2018
Category: Address
Type: AD01
Change date: 2018-05-24
Old address: C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Busines Park Weybridge KT13 0TT United Kingdom
New address: C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge KT13 0TT
Documents
Change registered office address company with date old address new address
Date: 15 May 2018
Action Date: 15 May 2018
Category: Address
Type: AD01
Change date: 2018-05-15
Old address: Flat 9 47 Kings Terrace Camden Town London NW1 0JR United Kingdom
New address: C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Busines Park Weybridge KT13 0TT
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-02
Old address: Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ England
New address: Flat 9 47 Kings Terrace Camden Town London NW1 0JR
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-11
Old address: 35 Ballards Lane London N3 1XW
New address: Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-06
Old address: New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
New address: 35 Ballards Lane London N3 1XW
Documents
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