You are here: bizstats.co.uk > a-z index > N list

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 fourty one years now and its status is active. The firm's office is based in London at C/o Dcd Rights Ltd 6th Floor. Postal code: W2 6JP.

The firm has one director. Steven A., appointed on 10 December 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.

N.b.d. Pictures Limited Address / Contact

Office Address C/o Dcd Rights Ltd 6th Floor
Office Address2 2 Kingdom Street
Town London
Post code W2 6JP
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 41 years old
Account next due date Tue, 31st Dec 2024 (186 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Steven A.

Position: Director

Appointed: 10 December 2024

Steven A.

Position: Director

Resigned: 30 January 2024

Nicola D.

Position: Director

Resigned: 30 January 2024

Abhishek R.

Position: Director

Appointed: 31 May 2024

Resigned: 22 January 2025

Eamon S.

Position: Director

Appointed: 30 January 2024

Resigned: 20 November 2024

David C.

Position: Director

Appointed: 29 November 2012

Resigned: 23 September 2022

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

Michael B.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

John B.

Position: Secretary

Appointed: 16 December 2005

Resigned: 29 November 2012

Christopher H.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

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
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2024
filed on: 7th, January 2025
Free Download (2 pages)

Company search