Noeland Productions Limited LONDON


Noeland Productions started in year 1972 as Private Limited Company with registration number 01061619. The Noeland Productions company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at Roundhouse. Postal code: NW1 8AW.

At present there are 3 directors in the the firm, namely Paul P., Rachel P. and Simon P.. In addition one secretary - Michael A. - is with the company. At present 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.

Noeland Productions Limited Address / Contact

Office Address Roundhouse
Office Address2 212 Regent's Park Road
Town London
Post code NW1 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01061619
Date of Incorporation Mon, 17th Jul 1972
Industry Sound recording and music publishing activities
End of financial Year 30th June
Company age 52 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Michael A.

Position: Secretary

Appointed: 10 November 2016

Paul P.

Position: Director

Appointed: 03 June 1993

Rachel P.

Position: Director

Appointed: 02 June 1993

Simon P.

Position: Director

Appointed: 02 June 1993

David P.

Position: Director

Appointed: 03 June 1993

Resigned: 20 May 1994

John A.

Position: Secretary

Appointed: 02 June 1993

Resigned: 10 November 2016

Lesley P.

Position: Director

Appointed: 02 June 1993

Resigned: 14 June 2023

Frank R.

Position: Director

Appointed: 17 December 1990

Resigned: 02 June 1993

Howard R.

Position: Director

Appointed: 17 December 1990

Resigned: 02 June 1993

John B.

Position: Secretary

Appointed: 17 December 1990

Resigned: 02 June 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Onward Music Limited from London, England. This PSC is categorised 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.

Onward Music Limited

Roundhouse 212 Regent's Park Road, London, NW1 8AW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
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 2015-06-302016-06-30
Net Worth14 69016 725
Balance Sheet
Cash Bank In Hand52 02176 084
Current Assets54 06276 084
Debtors2 041 
Net Assets Liabilities Including Pension Asset Liability14 69016 725
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve14 59016 625
Shareholder Funds14 69016 725
Other
Creditors Due Within One Year39 37259 359
Net Current Assets Liabilities14 69016 725
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities14 69016 725

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 4th, April 2023
Free Download (6 pages)

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