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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
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting period extended from 30th December 2019 to 31st March 2020
filed on: 24th, March 2020
Free Download (1 page)

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