NANNY FILMS LIMITED

2 DUKE STREET, MANCHESTER SQUARE, LONDON  W1U 3EH
  • Active
  • Private Limited Company
  • Company No. 07638199
  • Last Updated: 01 Mar 2024

Company Profile

NANNY FILMS LIMITED was incorporated on Wednesday, May 18, 2011 as a Private Limited Company with registered address in LONDON. NANNY FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 13 years 5 months and 27 days.

Name NANNY FILMS LIMITED
Company number 07638199
Company type Private Limited Company
Incorporation date 18 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 2 DUKE STREET
MANCHESTER SQUARE
LONDON
W1U 3EH
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
Arthur Timothy Whittington Landon Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 18 November 2022
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

No mortgages have been registered against NANNY FILMS LIMITED.

Previous Names

Name Change Date
NANNY FILMS LIMITED 18 May 2011
NEWTIDE FILMS LTD 13 Jul 2011
NANNY FILMS LTD. 02 Aug 2013
NEWTIDE FILMS LIMITED 20 Jan 2014