NANNY MCPHEE PRODUCTIONS LIMITED
250 BISHOPSGATE, LONDON EC2M 4AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04440081
- Last Updated: 01 Oct 2022
Company Profile
NANNY MCPHEE PRODUCTIONS LIMITED was incorporated on Thursday, May 16, 2002 as a Private Limited Company with registered address in LONDON. NANNY MCPHEE PRODUCTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 22 years 9 months and 7 days.
| Name | NANNY MCPHEE PRODUCTIONS LIMITED |
|---|---|
| Company number | 04440081 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
250 BISHOPSGATE LONDON EC2M 4AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Distant Planet Productions Limited EC2M 4AA |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Royal Bank Leasing Limited 24/25 St Andrew Square, EH2 1AF |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NANNY MCPHEE PRODUCTIONS LIMITED | 16 May 2002 |
| LOMBARD CORPORATE FINANCE (18) LIMITED | 26 Mar 2004 |