Noon Powell Fine Art Ltd LONDON


Noon Powell Fine Art Ltd is a private limited company registered at 13 Whitehall Park Road, Chiswick, London W4 3NE. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-19, this 6-year-old company is run by 2 directors.
Director Ben P., appointed on 22 January 2018. Director Rachael N., appointed on 19 January 2018.
The company is officially classified as "operation of arts facilities" (Standard Industrial Classification code: 90040).
The last confirmation statement was sent on 2023-01-27 and the due date for the following filing is 2024-02-10. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Noon Powell Fine Art Ltd Address / Contact

Office Address 13 Whitehall Park Road
Office Address2 Chiswick
Town London
Post code W4 3NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11159271
Date of Incorporation Fri, 19th Jan 2018
Industry Operation of arts facilities
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Ben P.

Position: Director

Appointed: 22 January 2018

Rachael N.

Position: Director

Appointed: 19 January 2018

Tristan L.

Position: Director

Appointed: 19 January 2018

Resigned: 22 October 2018

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we researched, there is Rachael N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benjamin P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fact Not Fiction Films Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Rachael N.

Notified on 19 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Benjamin P.

Notified on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Fact Not Fiction Films Ltd

55 Worthing Road, Horsham, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5962244
Notified on 19 January 2018
Ceased on 31 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets32 46039 436
Net Assets Liabilities-5 504-15 921
Other
Amount Specific Advance Or Credit Directors18 76520 276
Amount Specific Advance Or Credit Made In Period Directors1 25632 916
Amount Specific Advance Or Credit Repaid In Period Directors18 75434 427
Average Number Employees During Period22
Creditors28 1207 239
Fixed Assets371548
Net Current Assets Liabilities4 340-9 230
Total Assets Less Current Liabilities4 711-8 682

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 18th Dec 2023
filed on: 18th, December 2023
Free Download (3 pages)

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