Company Information for NICK MICHAELIDES PRODUCTIONS LIMITED
11 EAST CHURCHFIELD ROAD, LONDON, W3 7LL,
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Company Registration Number
05884141
Private Limited Company
Active |
Company Name | |
---|---|
NICK MICHAELIDES PRODUCTIONS LIMITED | |
Legal Registered Office | |
11 EAST CHURCHFIELD ROAD LONDON W3 7LL Other companies in W3 | |
Company Number | 05884141 | |
---|---|---|
Company ID Number | 05884141 | |
Date formed | 2006-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB586989937 |
Last Datalog update: | 2024-03-06 21:40:05 |
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Officer | Role | Date Appointed |
---|---|---|
RYEFIELD CSS LIMITED |
||
NICK JAMES MICHAELIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HENRY BALLARD |
Company Secretary | ||
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON & SE RESIDENCE LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
LONDON RESIDENCE LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
NMP (UK) GROUP HOLDINGS LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
NMP COLLECTABLES LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
ATLAS MASTERWORKS LTD | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
P.G.C. LIMITED | Company Secretary | 2010-04-19 | CURRENT | 1998-03-20 | Dissolved 2014-07-15 | |
TASK COMPUTING LIMITED | Company Secretary | 2009-11-17 | CURRENT | 2000-04-26 | Dissolved 2017-08-22 | |
CTR MANDATORY LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2006-11-10 | Active | |
GILROY SOLUTIONS LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2004-07-29 | Dissolved 2014-06-10 | |
SUPER DUPER FOODS LTD | Company Secretary | 2009-07-30 | CURRENT | 2007-07-18 | Dissolved 2016-07-12 | |
ITW TECHNOLOGIES LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ONLINE STUDIOS LTD | Company Secretary | 2009-07-30 | CURRENT | 2006-11-01 | Active | |
HUDSON COOPER PHOTOGRAPHY LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
ION DURANCEA LTD | Company Secretary | 2009-07-30 | CURRENT | 2008-03-03 | Dissolved 2018-07-24 | |
ELEVATOR INSTALLATION TECHNICIANS LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2008-04-02 | Active | |
NMP (UK) GROUP HOLDINGS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
NMP COLLECTABLES LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
ATLAS MASTERWORKS LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
FIREBIRD OBJETS DE VERTU LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Nmp (Uk) Group Holdings Limited as a person with significant control on 2023-07-31 | ||
CESSATION OF NICHOLAS MICHAELIDES AS A PERSON OF SIGNIFICANT CONTROL | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AP04 | Appointment of Bell Css Limited as company secretary on 2020-05-20 | |
TM02 | Termination of appointment of Ryefield Css Limited on 2020-05-20 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2009-07-31 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/11 FROM 44 Iffley Road London W6 0PA United Kingdom | |
CH01 | Director's details changed for Nick Michaelides on 2011-01-31 | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nick Michaelides on 2010-07-01 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/10 FROM 211 Westbourne Park Road London W11 1EA | |
AP04 | CORPORATE SECRETARY APPOINTED RYEFIELD CSS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BALLARD | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-08-01 | £ 63,926 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 52,351 |
Creditors Due Within One Year | 2012-08-01 | £ 94,176 |
Creditors Due Within One Year | 2011-08-01 | £ 55,270 |
Creditors and other liabilities
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 NICK MICHAELIDES PRODUCTIONS LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 265,495 |
Cash Bank In Hand | 2011-08-01 | £ 371,549 |
Current Assets | 2012-08-01 | £ 602,498 |
Current Assets | 2011-08-01 | £ 443,241 |
Debtors | 2012-08-01 | £ 283,475 |
Debtors | 2011-08-01 | £ 44,469 |
Fixed Assets | 2012-08-01 | £ 165,082 |
Fixed Assets | 2011-08-01 | £ 258,636 |
Shareholder Funds | 2012-08-01 | £ 609,478 |
Shareholder Funds | 2011-08-01 | £ 594,256 |
Stocks Inventory | 2012-08-01 | £ 53,528 |
Stocks Inventory | 2011-08-01 | £ 27,223 |
Tangible Fixed Assets | 2012-08-01 | £ 65,082 |
Tangible Fixed Assets | 2011-08-01 | £ 58,636 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as NICK MICHAELIDES PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97020000 | Original engravings, prints and lithographs | |||
97060000 | Antiques of > 100 years old | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
61044100 | Women's or girls' dresses of wool or fine animal hair, knitted or crocheted (excl. petticoats) | |||
61045900 | Women's or girls' skirts and divided skirts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, and petticoats) | |||
61046900 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear) | |||
61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
64051000 | Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear) | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
61044100 | Women's or girls' dresses of wool or fine animal hair, knitted or crocheted (excl. petticoats) | |||
61045900 | Women's or girls' skirts and divided skirts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, and petticoats) | |||
61046900 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear) | |||
61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
64051000 | Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |