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Home > England & Wales Companies > NIMBLE PRODUCTIONS LIMITED
Company Information for

NIMBLE PRODUCTIONS LIMITED

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ,
Company Registration Number
03191739
Private Limited Company
Active

Company Overview

About Nimble Productions Ltd
NIMBLE PRODUCTIONS LIMITED was founded on 1996-04-29 and has its registered office in Kettering. The organisation's status is listed as "Active". Nimble Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NIMBLE PRODUCTIONS LIMITED
 
Legal Registered Office
HEADLANDS HOUSE 1 KINGS COURT
KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ
Other companies in NN16
 
Filing Information
Company Number 03191739
Company ID Number 03191739
Date formed 1996-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 10:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIMBLE PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADOWS & CO LIMITED   THE HOUSE OF BOOKKEEPING LIMITED
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Companies with same name NIMBLE PRODUCTIONS LIMITED
The following companies were found which have the same name as NIMBLE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIMBLE PRODUCTIONS LLC 2390 EAST SCHODACK ROAD Rensselaer EAST SCHODACK NY 12063 Active Company formed on the 2012-12-19
NIMBLE PRODUCTIONS, LLC 110 25TH AVE E UNIT B SEATTLE WA 98112 Dissolved Company formed on the 2004-10-08
NIMBLE PRODUCTIONS Singapore Dissolved Company formed on the 2008-09-10

Company Officers of NIMBLE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW NUNN
 Company Secretary 1996-06-12
MARK ANDREW NUNN
 Director 1996-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY GRAHAM NUNN
 Director 1996-06-12 2015-09-18
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1996-04-29 1996-06-12
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1996-04-29 1996-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM First Floor 2 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England
2022-06-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-05-05PSC04Change of details for Mr Mark Andrew Nunn as a person with significant control on 2021-04-29
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM Federation House 36-38 Rockingham Road Kettering Northamptonshire NN16 8JS
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-06-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRAHAM NUNN
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0129/04/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0129/04/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0129/04/13 ANNUAL RETURN FULL LIST
2013-04-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0129/04/12 ANNUAL RETURN FULL LIST
2011-07-18AR0129/04/11 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0129/04/10 ANNUAL RETURN FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW NUNN / 29/04/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRAHAM NUNN / 29/04/2010
2010-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW NUNN on 2010-04-29
2010-05-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 29/04/09; full list of members
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / ASHLEY NUNN / 01/04/2009
2008-07-03363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-11363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 1 NORWAY CLOSE CORBY NORTHAMPTONSHIRE NN18 9EG
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-26363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-04363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-10363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-07-05363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-04363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-02363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-07363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 18 CAYTHORPE SQUARE CORBY NORTHAMPTONSHIRE NN18 0HJ
1998-05-29363sRETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-16287REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 9 WATERMILL CLOSE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2XW
1997-05-16363sRETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
1996-07-19288SECRETARY RESIGNED
1996-07-19288NEW DIRECTOR APPOINTED
1996-07-19288DIRECTOR RESIGNED
1996-07-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-11225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97
1996-06-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/96
1996-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-18SRES01ADOPT MEM AND ARTS 12/06/96
1996-06-18ORES04NC INC ALREADY ADJUSTED 12/06/96
1996-06-18123£ NC 100/1000 12/06/96
1996-06-17287REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR
1996-06-10CERTNMCOMPANY NAME CHANGED PINEBAY LIMITED CERTIFICATE ISSUED ON 11/06/96
1996-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NIMBLE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIMBLE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIMBLE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-10-01 £ 220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIMBLE PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NIMBLE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIMBLE PRODUCTIONS LIMITED
Trademarks
We have not found any records of NIMBLE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIMBLE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NIMBLE PRODUCTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NIMBLE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIMBLE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIMBLE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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