About

Registered Number: 04040533
Date of Incorporation: 25/07/2000 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (5 years and 3 months ago)
Registered Address: 54 Baildon Mills, Northgate Baildon, Shipley, West Yorkshire, BD17 6JX

 

Having been setup in 2000, Nimrod Productions Ltd have registered office in Shipley, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Christopher 25 July 2000 13 August 2001 1
Secretary Name Appointed Resigned Total Appointments
SCROGGIE, Edwin 07 July 2004 11 March 2014 1
SUCKLING, Laurence 13 August 2001 06 July 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 February 2019
DISS16(SOAS) - N/A 12 November 2016
GAZ1 - First notification of strike-off action in London Gazette 20 September 2016
AA01 - Change of accounting reference date 22 April 2016
AA - Annual Accounts 19 January 2016
DISS40 - Notice of striking-off action discontinued 22 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AR01 - Annual Return 04 August 2015
AA01 - Change of accounting reference date 19 July 2015
AA01 - Change of accounting reference date 22 April 2015
DISS40 - Notice of striking-off action discontinued 28 January 2015
GAZ1 - First notification of strike-off action in London Gazette 27 January 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 16 October 2014
TM01 - Termination of appointment of director 16 September 2014
AA01 - Change of accounting reference date 22 July 2014
AA01 - Change of accounting reference date 25 April 2014
TM02 - Termination of appointment of secretary 11 March 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 22 July 2013
AA01 - Change of accounting reference date 24 April 2013
AR01 - Annual Return 30 July 2012
CH03 - Change of particulars for secretary 30 July 2012
AA - Annual Accounts 19 June 2012
SH01 - Return of Allotment of shares 13 June 2012
AP01 - Appointment of director 13 June 2012
AA01 - Change of accounting reference date 25 April 2012
AD01 - Change of registered office address 05 March 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 21 July 2011
AA01 - Change of accounting reference date 24 April 2011
AA01 - Change of accounting reference date 21 April 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 28 July 2010
AA01 - Change of accounting reference date 28 April 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
AA - Annual Accounts 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2005
363a - Annual Return 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
287 - Change in situation or address of Registered Office 28 June 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 23 August 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
363s - Annual Return 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
287 - Change in situation or address of Registered Office 18 September 2001
NEWINC - New incorporation documents 25 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.