Naramata Productions Limited in Buckingham Street LONDON

Naramata Productions Limited LONDON

Naramata Productions started in year 2014 as Private Limited Company with registration number 09220603. The Naramata Productions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Great Point, 13-14. Postal code: WC2N 6DF.

The firm has one director. James R., appointed on 17 January 2024. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Naramata Productions Limited Address / Contact

Office Address	Great Point, 13-14
Office Address2	Buckingham Street
Town	London
Post code	WC2N 6DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09220603
Date of Incorporation	Tue, 16th Sep 2014
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

James R.

Position: Director

Appointed: 17 January 2024

Ruby S.

Position: Secretary

Appointed: 20 January 2023

Resigned: 17 January 2024

Thomas P.

Position: Director

Appointed: 04 February 2015

Resigned: 25 March 2019

Daniel P.

Position: Director

Appointed: 16 September 2014

Resigned: 17 January 2024

Laura M.

Position: Secretary

Appointed: 16 September 2014

Resigned: 20 January 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Wcs Nominees from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wcs Nominees

50 Mark Lane Mark Lane, London, EC3R 7QR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06002307
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	29 491	8 011	76 195	1 574	6 319	1 890	1 686	40
Current Assets	140 249	130 964	140 481	9 472	6 662	1 932	1 688	41
Debtors	15 332	1 252	16 898	784	343	42	2	1
Other Debtors	15 332	1 252	125	125	343	42	2	1
Total Inventories	95 426	121 701	47 388	7 114

Other
Creditors	6 225	2 714	15 668	1 931	2 032	1 932	1 691	65
Net Current Assets Liabilities	134 024	128 250	124 813	7 541	4 630		-3	-24
Number Shares Issued Fully Paid		1	1	1		1	1	1
Other Creditors	533				232	1 480	-20
Other Taxation Social Security Payable			15 668	301			45
Par Value Share		1	1	1		1	1	1
Total Assets Less Current Liabilities	134 024	128 250	124 813	7 541	4 630		-3	-24
Trade Creditors Trade Payables	5 692	2 714		1 630	1 800	452	1 666	65
Trade Debtors Trade Receivables			16 773	659

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2nd April 2024. New Address: 10 Orange Street London WC2H 7DQ. Previous address: Shipleys Llp 10 Orange Street London WC2H 7DQ England filed on: 2nd, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2nd April 2024. New Address: 10 Orange Street London WC2H 7DQ. Previous address: Shipleys Llp 10 Orange Street London WC2H 7DQ England filed on: 2nd, April 2024	address	Free Download (1 page)
AD01	Address change date: 27th March 2024. New Address: Shipleys Llp 10 Orange Street London WC2H 7DQ. Previous address: Great Point, 13-14 Buckingham Street London WC2N 6DF England filed on: 27th, March 2024	address	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/02/24 filed on: 27th, February 2024	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, February 2024	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, February 2024	capital	Free Download (1 page)
CS01	Confirmation statement with no updates 29th January 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
TM01	17th January 2024 - the day director's appointment was terminated filed on: 22nd, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 17th January 2024 filed on: 22nd, January 2024	officers	Free Download (2 pages)
TM02	17th January 2024 - the day secretary's appointment was terminated filed on: 22nd, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 29th January 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
TM02	20th January 2023 - the day secretary's appointment was terminated filed on: 31st, January 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 20th January 2023 filed on: 31st, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AD01	Address change date: 31st August 2022. New Address: Great Point, 13-14 Buckingham Street London WC2N 6DF. Previous address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom filed on: 31st, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 29th January 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, October 2021	accounts	Free Download (6 pages)
CH03	On 3rd September 2021 secretary's details were changed filed on: 3rd, September 2021	officers	Free Download (1 page)
AD01	Address change date: 3rd September 2021. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 14 Floral Street, 3rd Floor London WC2E 9DH England filed on: 3rd, September 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 29th January 2021 filed on: 12th, March 2021	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 25th, February 2021	resolution	Free Download (1 page)
SH19	Statement of Capital on 25th February 2021: 16884.00 GBP filed on: 25th, February 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, February 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/02/21 filed on: 25th, February 2021	insolvency	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 3rd, November 2020	accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 6th, August 2020	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 6th August 2020 filed on: 6th, August 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 29th January 2020 filed on: 29th, January 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 15th, December 2019	accounts	Free Download (7 pages)
SH19	Statement of Capital on 10th April 2019: 19555.00 GBP filed on: 10th, April 2019	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, March 2019	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/03/19 filed on: 29th, March 2019	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, March 2019	capital	Free Download (1 page)
TM01	25th March 2019 - the day director's appointment was terminated filed on: 25th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 29th January 2019 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, October 2018	accounts	Free Download (7 pages)
CH03	On 13th July 2018 secretary's details were changed filed on: 18th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 31st January 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)
CH01	On 12th October 2017 director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 31st January 2017 filed on: 8th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
CH03	On 19th December 2016 secretary's details were changed filed on: 19th, December 2016	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 14 Floral Street, 3rd Floor London WC2E 9DH at an unknown date filed on: 1st, November 2016	address	Free Download (1 page)
AD01	Address change date: 6th October 2016. New Address: 14 Floral Street, 3rd Floor London WC2E 9DH. Previous address: 14 Floral Street, 3rd Floor London WC2E 9DH England filed on: 6th, October 2016	address	Free Download (1 page)
AD01	Address change date: 5th October 2016. New Address: 14 Floral Street, 3rd Floor London WC2E 9DH. Previous address: C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ filed on: 5th, October 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st August 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd March 2015: 149893.00 GBP filed on: 10th, April 2015	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 4th February 2015: 108146.00 GBP filed on: 22nd, February 2015	capital	Free Download (6 pages)
AA01	Current accounting period shortened from 30th September 2015 to 31st March 2015 filed on: 22nd, February 2015	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 22nd, February 2015	resolution
AP01	New director was appointed on 4th February 2015 filed on: 5th, February 2015	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Long Acre London WC2E 9LY at an unknown date filed on: 31st, October 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2014	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 16th September 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Naramata Productions Limited LONDON

Naramata Productions Limited Address / Contact

Company Information / Profile

Company staff

James R.

Ruby S.

Thomas P.

Daniel P.

Laura M.

People with significant control

Annual reports financial information

Company filings

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