Noho Film And Television Limited. Head office in Borehamwood. Check Director.

Noho Film And Television Limited, Borehamwood

Noho Film and Television Limited is a private limited company. Located at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, the aforementioned 12 years old company was incorporated on 2012-02-03 and is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113).
5 directors can be found in the enterprise: Sally D. (appointed on 01 February 2016), Julian B. (appointed on 02 March 2015), Maxine G. (appointed on 07 November 2014). When it comes to the secretaries (1 in total), we can name: Camilla C. (appointed on 03 February 2012).

About
Name: Noho Film And Television Limited
Number: 07935471
Incorporation date: 2012-02-03
End of financial year: 30 December


Address:	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Robert W.

6 April 2016

Nature of control:	25-50% shares

Camilla C.

6 April 2016

Nature of control:	25-50% shares

The target date for Noho Film and Television Limited confirmation statement filing is 2024-02-17. The last one was sent on 2023-02-03. The date for the next statutory accounts filing is 29 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Robert W. who owns 1/2 or less of shares. Camilla C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 27th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 27th, December 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-03 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-02-01 director's details were changed filed on: 6th, February 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 20th, December 2022 \| accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on 2022-09-05 filed on: 5th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-03 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 10th, December 2021 \| accounts	Free Download (12 pages)
AP03	Appointment (date: 2021-10-14) of a secretary filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Change occurred on 2021-09-02. Company's previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom. filed on: 2nd, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-03 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (12 pages)
AD01	New registered office address 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Change occurred on 2020-12-14. Company's previous address: 38 Berkeley Square London W1J 5AE England. filed on: 14th, December 2020 \| address	Free Download (1 page)
AD01	New registered office address 38 Berkeley Square London W1J 5AE. Change occurred on 2020-06-16. Company's previous address: 59 Charlotte Street Third Floor London W1T 4PE. filed on: 16th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-03 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-02-03 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2016-02-01 filed on: 10th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-03 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-02-03 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 23rd, March 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-03-23: 4.00 GBP capital
TM01	Director's appointment was terminated on 2016-02-01 filed on: 21st, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-01 filed on: 21st, March 2016 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 3rd, March 2015 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2014-11-07 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-02 filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-07 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-02 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2013-12-31 filed on: 5th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 21st, March 2014 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
CH01	On 2013-02-26 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-03 filed on: 27th, February 2013 \| annual return	Free Download (9 pages)
CH01	On 2013-02-26 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
CH03	On 2013-02-26 secretary's details were changed filed on: 26th, February 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 2013-02-07 filed on: 7th, February 2013 \| address	Free Download (2 pages)
AP01	New director was appointed on 2012-05-29 filed on: 29th, May 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-05-29 filed on: 29th, May 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-05-29 filed on: 29th, May 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-05-29 filed on: 29th, May 2012 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-03-02: 4.00 GBP filed on: 7th, March 2012 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2012 \| resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 7th, March 2012 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2012-02-03: 1.00 GBP filed on: 6th, February 2012 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, February 2012 \| incorporation	Free Download (38 pages)
TM01	Director's appointment was terminated on 2012-02-03 filed on: 3rd, February 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 3rd, February 2012 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-02-03 filed on: 3rd, February 2012 \| officers	Free Download (1 page)

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