NANNY MCPHEE PRODUCTIONS LIMITED - Profile & Financials

Accounts Submitted 13 Jun 2022

Confirmation Statement Submitted 5 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

250 Bishopsgate London London EC2M 4AA England

Credit Report

Discover NANNY MCPHEE PRODUCTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 32 resigned

Show resigned officers

						Status
Keith Damian Pereira	Director	British	England	47	8 Jan 2019	Active
Natwest Markets Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Jun 2019	Active
Simon Charles Lowe	Director	British	England	60	26 Apr 2019	Active

Shareholders

Shareholders (1)


Distant Planet Productions Limited	100.0%	2	Ord	4 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Distant Planet Productions Limited

United Kingdom

Active

Notified 11 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Royal Bank Leasing Limited

Ceased 10 Jul 2017

Ceased

See All Controllers

Group Structure

DISTANT PLANET PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LOMBARD CORPORATE FINANCE (11) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

NANNY MCPHEE PRODUCTIONS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Sept 2022	Gazette	Gazette Notice Voluntary	View(1 page)
31 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Jun 2022	Accounts	Annual accounts made up to 2021-09-30	View(1 page)
5 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-06-04 with no updates	View(3 pages)