NAIVE PRODUCTIONS LIMITED
21 STOKE ROW ROAD, PEPPARD COMMON, HENLEY ON THAMES RG9 5EJ- Active
- Private Limited Company
- Company No. 11800718
- Last Updated: 01 Mar 2024
Company Profile
NAIVE PRODUCTIONS LIMITED was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in HENLEY ON THAMES. NAIVE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 5 years 8 months and 21 days.
| Name | NAIVE PRODUCTIONS LIMITED |
|---|---|
| Company number | 11800718 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 STOKE ROW ROAD PEPPARD COMMON HENLEY ON THAMES RG9 5EJ |
|---|---|
| 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 Oliver James Gilchrist Coleman Nationality: British |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ceelion Limited Stoke Row Road, Peppard Common, RG9 5EJ |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver James Gilchrist Coleman Nationality: British |
Dates: Thursday, January 31, 2019 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Charlotte Leah Coleman Nationality: British |
Dates: Thursday, January 31, 2019 - Friday, January 31, 2020
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 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAIVE PRODUCTIONS LIMITED | 31 Jan 2019 |