N.b.d. Pictures Limited in 259 - 269 Old Marylebone Road LONDON

N.b.d. Pictures Limited LONDON

N.b.d. Pictures started in year 1984 as Private Limited Company with registration number 01797749. The N.b.d. Pictures company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 9th Floor, Winchester House. Postal code: NW1 5RA.

The firm has 3 directors, namely Steven A., David C. and Nicola D.. Of them, Nicola D. has been with the company the longest, being appointed on 30 August 1992 and David C. has been with the company for the least time - from 29 November 2012. 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.

N.b.d. Pictures Limited Address / Contact

Office Address	9th Floor, Winchester House
Office Address2	259 - 269 Old Marylebone Road
Town	London
Post code	NW1 5RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01797749
Date of Incorporation	Wed, 7th Mar 1984
Industry	Dormant Company
End of financial Year	31st March
Company age	36 years old
Account next due date	Wed, 31st Mar 2021 (186 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 4th Mar 2021 (2021-03-04)
Last confirmation statement dated	Tue, 21st Jan 2020

Company staff

Steven A.

Position: Director

Resigned:

David C.

Position: Director

Appointed: 29 November 2012

Nicola D.

Position: Director

Appointed: 30 August 1992

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

David E.

Position: Director

Appointed: 17 November 2009

Resigned: 12 October 2010

David G.

Position: Director

Appointed: 21 November 2008

Resigned: 29 November 2012

John M.

Position: Director

Appointed: 21 November 2008

Resigned: 28 July 2011

Christopher H.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

Michael B.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

John B.

Position: Secretary

Appointed: 16 December 2005

Resigned: 29 November 2012

Steven A.

Position: Secretary

Appointed: 30 August 1992

Resigned: 16 December 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is N.b.d. Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

N.B.D. Holdings Limited

Winchester House 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02477508
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 30th December 2019 to 31st March 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 30th December 2019 to 31st March 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 27th, October 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 30th June 2010 to 30th December 2010 filed on: 16th, September 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 14th, October 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 14th, October 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 5th, April 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 21st, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 21st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 21st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 21st, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 20th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 20th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 25th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 25th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 3rd, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 3rd, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 15th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 15th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 15th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 15th, April 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 7th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 8th, May 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 8th, May 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1997 filed on: 3rd, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1997 filed on: 3rd, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1996 filed on: 2nd, April 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1996 filed on: 2nd, April 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 20th, December 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 20th, December 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st July 1994 filed on: 30th, March 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st July 1994 filed on: 30th, March 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st July 1993 filed on: 3rd, December 1993	accounts	Free Download
AA	Small company accounts made up to 31st July 1993 filed on: 3rd, December 1993	accounts
AA	Full accounts for the period ending 31st July 1992 filed on: 19th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 31st July 1992 filed on: 19th, May 1993	accounts
AA	Full accounts for the period ending 31st July 1991 filed on: 12th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 31st July 1991 filed on: 12th, February 1992	accounts
AA	Full accounts for the period ending 31st July 1990 filed on: 11th, March 1991	accounts
AA	Full accounts for the period ending 31st July 1990 filed on: 11th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 16th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 16th, October 1989	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 6th, April 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 6th, April 1989	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 6th, May 1988	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 6th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 10th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 10th, October 1986	accounts

N.b.d. Pictures Limited LONDON

N.b.d. Pictures Limited Address / Contact

Company Information / Profile

Company staff

Steven A.

David C.

Nicola D.

John S.

David E.

David G.

John M.

Christopher H.

Michael B.

John B.

Steven A.

People with significant control

Company filings

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