NAMARA FILM PRODUCTIONS LTD
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD WD6 1JD- Active
- Private Limited Company
- Company No. 01160320
- Last Updated: 01 Mar 2024
Company Profile
NAMARA FILM PRODUCTIONS LTD was incorporated on Thursday, February 14, 1974 as a Private Limited Company with registered address in BOREHAMWOOD. NAMARA FILM PRODUCTIONS LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 50 years 8 months and 22 days.
| Name | NAMARA FILM PRODUCTIONS LTD |
|---|---|
| Company number | 01160320 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ramsay Attallah Nationality: British |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Paradine Limited Elstree Gate, Elstree Way, WD6 1JD |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Namara Limited Shepherd Market, W1J 7PP |
Dates: Wednesday, April 6, 2016 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NAMARA FILM PRODUCTIONS LTD | 14 Feb 1974 |
| PARADINE CO-PRODUCTIONS LIMITED | 11 Jul 2023 |