Nucleus Films Limited. Head office in Harrow. Check Director.

Nucleus Films Limited, Harrow

Nucleus Films Limited is a private limited company. Situated at Sigma Business Centre 7 Havelock Place, Suite 3, Harrow HA1 1LJ, the aforementioned 21 years old enterprise was incorporated on 2003-01-15 and is officially classified as "motion picture production activities" (Standard Industrial Classification: 59111).
2 directors can be found in this enterprise: Marc M. (appointed on 15 January 2003), Jake W. (appointed on 15 January 2003). Among the secretaries (1 in total), we can name: Marc M. (appointed on 15 January 2003).

About
Name: Nucleus Films Limited
Number: 04637973
Incorporation date: 2003-01-15
End of financial year: 31 January


Address:	Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Marc M.

6 April 2016

Nature of control:	25-50% shares

Jake W.

6 April 2016

Nature of control:	25-50% shares

The deadline for Nucleus Films Limited confirmation statement filing is 2024-01-29. The most current confirmation statement was submitted on 2023-01-15. The date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Marc M. that has 1/2 or less of shares. Jake W. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 4th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 4th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 15th January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 25th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 15th January 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 21st, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 15th January 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 10th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 15th January 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 11th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 15th January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 15th January 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on Tuesday 20th June 2017 filed on: 20th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 15th January 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 20th, October 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 15th January 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 13th, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 27th March 2015 capital
AD01	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on Thursday 18th December 2014 filed on: 18th, December 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 11th, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 9th April 2014 capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 11th, November 2013 \| accounts	Free Download (12 pages)
CH01	On Friday 15th June 2012 director's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 1st, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 15th January 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 19th, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (10 pages)
CH03	On Thursday 8th April 2010 secretary's details were changed filed on: 9th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 15th January 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 8th April 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 8th April 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 13th, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 2nd June 2009 filed on: 2nd, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 27th, November 2008 \| accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 8th April 2008 filed on: 8th, April 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 8th April 2008 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 21st, November 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 21st, November 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 30th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 30th, November 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 16th February 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 16th February 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 22nd, September 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 22nd, September 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 21st February 2005 (Registered office changed on 21/02/05) annual return
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 21st February 2005 (Registered office changed on 21/02/05) annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 15th, May 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 15th, May 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 12th February 2004 filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th February 2004 filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 15th, January 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, January 2003 \| incorporation	Free Download (15 pages)

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