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Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 1995)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NUGUS/MARTIN PRODUCTIONS LTD.
Company type | Private Limited Company, Active |
Company Number | 02546209 |
Record last updated | Thursday, June 7, 2018 1:51:10 AM UTC |
Official Address | One London Wall Ec2y5ab Aldersgate There are 396 companies registered at this street |
Locality | Aldersgate |
Region | City Of London, England |
Postal Code | EC2Y5AB |
Sector | artistic, creation |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 4, 2018 | Resignation of one Secretary |  |
Registry | Mar 7, 2017 | Appointment of a man as Director and Investment Banker. |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Nov 27, 2015 | Annual return |  |
Registry | Mar 6, 2015 | Section 175 comp act 06 08 |  |
Registry | Feb 19, 2015 | Change of name certificate |  |
Registry | Feb 19, 2015 | Notice of change of name nm01 - resolution |  |
Registry | Oct 27, 2014 | Annual return |  |
Financials | Oct 1, 2014 | Annual accounts |  |
Financials | Dec 27, 2013 | Annual accounts 2546... |  |
Registry | Oct 28, 2013 | Annual return |  |
Registry | Nov 2, 2012 | Annual return 2546... |  |
Financials | Sep 6, 2012 | Annual accounts |  |
Registry | Feb 28, 2012 | Appointment of a man as Director |  |
Registry | Nov 18, 2011 | Annual return |  |
Financials | Jul 13, 2011 | Annual accounts |  |
Registry | Jan 20, 2011 | Resignation of one Director |  |
Registry | Jan 10, 2011 | Resignation of one Director 2546... |  |
Financials | Jan 7, 2011 | Annual accounts |  |
Registry | Nov 9, 2010 | Annual return |  |
Financials | Dec 23, 2009 | Annual accounts |  |
Registry | Nov 17, 2009 | Change of name certificate |  |
Registry | Nov 17, 2009 | Notice of change of name nm01 - resolution |  |
Registry | Nov 17, 2009 | Company name change |  |
Registry | Nov 12, 2009 | Annual return |  |
Registry | Nov 12, 2009 | Change of particulars for corporate secretary |  |
Registry | Nov 12, 2009 | Change of particulars for director |  |
Registry | Nov 12, 2009 | Change of particulars for director 2546... |  |
Financials | Feb 5, 2009 | Annual accounts |  |
Registry | Oct 20, 2008 | Annual return |  |
Financials | Jan 31, 2008 | Annual accounts |  |
Registry | Nov 14, 2007 | Annual return |  |
Registry | Nov 14, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Nov 14, 2007 | Register of members |  |
Registry | Nov 14, 2007 | Change in situation or address of registered office |  |
Registry | May 24, 2007 | Appointment of a director |  |
Registry | May 24, 2007 | Financial assistance for the acquisition of shares |  |
Registry | May 24, 2007 | Change in situation or address of registered office |  |
Registry | May 24, 2007 | Resignation of a director |  |
Registry | May 24, 2007 | Appointment of a secretary |  |
Registry | May 24, 2007 | Appointment of a director |  |
Registry | May 24, 2007 | Resignation of a director |  |
Registry | May 24, 2007 | Appointment of a director |  |
Registry | May 24, 2007 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | May 12, 2007 | Particulars of a mortgage or charge |  |
Registry | May 12, 2007 | Particulars of a mortgage or charge 2546... |  |
Financials | Dec 29, 2006 | Annual accounts |  |
Registry | Oct 13, 2006 | Annual return |  |
Registry | Sep 27, 2005 | Annual return 2546... |  |
Financials | Sep 14, 2005 | Annual accounts |  |
Registry | Jun 30, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 12, 2004 | Annual return |  |
Financials | Nov 9, 2004 | Annual accounts |  |
Registry | Sep 23, 2003 | Annual return |  |
Financials | Aug 19, 2003 | Annual accounts |  |
Registry | Sep 26, 2002 | Annual return |  |
Registry | Jul 31, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 31, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge 2546... |  |
Financials | Jul 15, 2002 | Annual accounts |  |
Financials | Mar 26, 2002 | Annual accounts 2546... |  |
Registry | Oct 8, 2001 | Location of debenture register address changed |  |
Registry | Oct 8, 2001 | Registered office changed |  |
Registry | Oct 8, 2001 | Location of register of members address changed |  |
Registry | Oct 8, 2001 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Oct 3, 2000 | Annual return |  |
Financials | Sep 25, 2000 | Annual accounts |  |
Registry | Oct 11, 1999 | Annual return |  |
Financials | Aug 23, 1999 | Annual accounts |  |
Financials | Nov 26, 1998 | Annual accounts 2546... |  |
Registry | Oct 12, 1998 | Annual return |  |
Financials | Jan 6, 1998 | Annual accounts |  |
Registry | Oct 20, 1997 | Annual return |  |
Financials | Jan 28, 1997 | Annual accounts |  |
Registry | Oct 28, 1996 | Annual return |  |
Financials | Jan 5, 1996 | Annual accounts |  |
Registry | Oct 17, 1995 | Annual return |  |
Financials | May 10, 1995 | Annual accounts |  |
Registry | Feb 16, 1995 | Particulars of a mortgage or charge |  |
Registry | Oct 12, 1994 | Annual return |  |
Financials | Apr 19, 1994 | Annual accounts |  |
Registry | Oct 13, 1993 | Director's particulars changed |  |
Registry | Oct 13, 1993 | Annual return |  |
Registry | Apr 15, 1993 | Particulars of a mortgage or charge |  |
Registry | Apr 15, 1993 | Particulars of a mortgage or charge 2546... |  |
Registry | Apr 13, 1993 | Particulars of a mortgage or charge |  |
Registry | Apr 8, 1993 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Jan 18, 1993 | Annual accounts |  |
Registry | Dec 7, 1992 | Exemption from appointing auditors |  |
Financials | Dec 7, 1992 | Annual accounts |  |
Registry | Dec 7, 1992 | Annual return |  |
Registry | Aug 1, 1992 | Particulars of a mortgage or charge |  |
Registry | Feb 19, 1992 | Annual return |  |
Registry | Jan 21, 1992 | Particulars of a mortgage or charge |  |
Registry | Dec 4, 1991 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 9, 1991 | Notice of new accounting reference date given during the course of an accounting reference period |  |
Registry | Jul 30, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 30, 1991 | Director resigned, new director appointed |  |
Registry | Jul 22, 1991 | Change of name certificate |  |
Registry | Jul 8, 1991 | Change of name certificate 2546... |  |
Registry | Jul 2, 1991 | Director resigned, new director appointed |  |