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Nanny Films Limited LONDON

Nanny Films started in year 2011 as Private Limited Company with registration number 07638199. The Nanny Films company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 2 Duke Street. Postal code: W1U 3EH. Since 20th January 2014 Nanny Films Limited is no longer carrying the name Newtide Films.

There is a single director in the firm at the moment - Arthur L., appointed on 18 May 2011. In addition, a secretary was appointed - Ian S., appointed on 23 July 2018. Currenlty, the firm lists one former director, whose name is Andrew D. and who left the the firm on 18 May 2011. In addition, there is one former secretary - Pauline S. who worked with the the firm until 23 July 2018.

Nanny Films Limited Address / Contact

Office Address 2 Duke Street
Office Address2 Manchester Square
Town London
Post code W1U 3EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07638199
Date of Incorporation Wed, 18th May 2011
Industry Motion picture production activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Fri, 18th Nov 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Ian S.

Position: Secretary

Appointed: 23 July 2018

Arthur L.

Position: Director

Appointed: 18 May 2011

Andrew D.

Position: Director

Appointed: 18 May 2011

Resigned: 18 May 2011

Pauline S.

Position: Secretary

Appointed: 18 May 2011

Resigned: 23 July 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Arthur Timothy Whittington L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arthur Timothy Whittington L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newtide Films January 20, 2014
Nanny Films August 2, 2013
Newtide Films July 13, 2011

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 22nd August 2023
filed on: 24th, August 2023 		Free Download (2 pages)

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