Nick Brooke Productions Limited. Head office in London. Check Director.

Nick Brooke Productions Limited, London

Nick Brooke Productions Limited is a private limited company. Registered at 1St Floor, 62 Shaftesbury Avenue, London W1D 6LT, this 15 years old business was incorporated on 2009-02-11 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the enterprise: Nicolas W. (appointed on 12 February 2009).

About
Name: Nick Brooke Productions Limited
Number: 06816220
Incorporation date: 2009-02-11
End of financial year: 31 March


Address:	1st Floor 62 Shaftesbury Avenue London W1D 6LT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Nicolas W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	-	-	-	-	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-
Total Assets Less Current Liabilities	-	1	1	1	1	1	-	-	-	-	-

The target date for Nick Brooke Productions Limited confirmation statement filing is 2024-02-25. The previous confirmation statement was filed on 2023-02-11. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only professional Nicolas W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th February 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th February 2022 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 26th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th February 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th February 2020 filed on: 9th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th February 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 5 Lycrome Lane Chesham Buckinghamshire HP5 3JY on 9th March 2018 to 1st Floor 62 Shaftesbury Avenue London W1D 6LT filed on: 9th, March 2018 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th February 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 11th February 2018 filed on: 18th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 10th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 11th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 21st, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 22nd, April 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 11th February 2015 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th February 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 14th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2014 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th February 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 22nd, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2013 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 5th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2012 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 17th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2011 filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2010 to 31st March 2011 filed on: 6th, January 2011 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 6th, August 2010 \| accounts	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 11th, March 2010 \| address	Free Download (1 page)
CH01	On 11th February 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, March 2010 \| address	Free Download (1 page)
288a	On 2nd September 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 11/06/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ filed on: 11th, June 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 11th, June 2009 \| accounts	Free Download (1 page)
288a	On 11th June 2009 Secretary appointed filed on: 11th, June 2009 \| officers	Free Download (1 page)
288b	On 7th April 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2009 \| incorporation	Free Download (12 pages)

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