NUTSHELL TV LTD
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON W1F 8GQ- Active
- Private Limited Company
- Company No. 09553238
- Last Updated: 01 Jun 2023
Company Profile
NUTSHELL TV LTD was incorporated on Tuesday, April 21, 2015 as a Private Limited Company with registered address in LONDON. NUTSHELL TV LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 9 years 6 months and 19 days.
| Name | NUTSHELL TV LTD |
|---|---|
| Company number | 09553238 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard Ricci Nationality: British |
Dates: Thursday, October 4, 2018 - present
voting rights 25 to 50 percent
|
| Michael Patrick Linus Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Daisy Georgia Goodwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-499 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NUTSHELL TV LTD | 21 Apr 2015 |