NAMARA FILM PRODUCTIONS LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

NAMARA FILM PRODUCTIONS LTD is a Private Limited Company from BOREHAMWOOD and has the status: Active.
NAMARA FILM PRODUCTIONS LTD was incorporated 50 years ago on 14/02/1974 and has the registered number: 01160320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NAMARA FILM PRODUCTIONS LTD - BOREHAMWOOD

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

This Company Originates in : United Kingdom
Previous trading names include:
PARADINE CO-PRODUCTIONS LIMITED (until 11/07/2023)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMSAY ATTALLAH Jan 1965 British Director 2021-02-09 CURRENT
MR MICHAEL SAMUEL ROSENBERG Jun 1939 British Director RESIGNED
MR MICHAEL SAMUEL ROSENBERG Jun 1939 British Director 2017-09-22 UNTIL 2023-09-20 RESIGNED
MR WILFRED PARADINE FROST Aug 1985 British Director 2016-03-23 UNTIL 2023-09-20 RESIGNED
SIR DAVID PARADINE FROST Apr 1939 British Director RESIGNED
NAIM IBRAHIM ATTALLAH May 1931 British Director RESIGNED
MR JOHN ROLLS ASPREY Nov 1937 British Director RESIGNED
DEREK WOOLHOUSE Secretary RESIGNED
RICHARD LASOWSKI British Secretary 2004-12-13 UNTIL 2014-11-10 RESIGNED
TIMOTHY JOHN SAMUEL COCHRANE Mar 1947 British Secretary 2004-04-21 UNTIL 2004-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ramsay Attallah 2022-03-02 1/1965 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Paradine Limited 2016-04-06 - 2023-06-20 Borehamwood   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Namara Limited 2016-04-06 - 2022-03-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMIS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DAVID PARADINE LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 90030 - Artistic creation
DAVID PARADINE PRODUCTIONS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
GLEBE MUSIC COMPANY LIMITED BOREHAMWOOD Active DORMANT 96090 - Other service activities n.e.c.
DAVID FROST ENTERPRISES LIMITED BOREHAMWOOD Active DORMANT 59113 - Television programme production activities
JOHN GROSE KING'S LYNN LTD. SUFFOLK Active DORMANT 96090 - Other service activities n.e.c.
DISCOVERY PRODUCTIONS LIMITED BOREHAMWOOD Active DORMANT 90030 - Artistic creation
D.F. (OVERSEAS) LIMITED BOREHAMWOOD Active DORMANT 59113 - Television programme production activities
EASTKINGS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MONTROSE SECURITIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEDICENTRES (UK) LIMITED LEICESTER Dissolved... FULL 8512 - Medical practice activities
GUARDWOOD LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
NUMIS CORPORATION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BOOMERANG MEDIA LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PULSE HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
CATALYST MEDIA GROUP PLC LONDON Active GROUP 93290 - Other amusement and recreation activities n.e.c.
BOOMERANG MEDIA GROUP LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GRUMPYOLDFRIENDS.COM LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
DAVID PARADINE VENTURES LIMITED BOREHAMWOOD Dissolved... DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-14 31-03-2023 5,508 Cash 1,329 equity
ACCOUNTS - Final Accounts 2022-10-21 30-06-2022 22,402 Cash -18,449 equity
ACCOUNTS - Final Accounts 2022-03-02 30-06-2021 17,780 Cash -28,671 equity
ACCOUNTS - Final Accounts 2021-06-24 30-06-2020 14,406 Cash -30,722 equity
ACCOUNTS - Final Accounts 2020-02-20 30-06-2019 7,774 Cash -38,910 equity
ACCOUNTS - Final Accounts 2019-03-07 30-06-2018 13,749 Cash -36,629 equity

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LEWIS GOODALL MEDIA LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
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BUTTON MEDIA CONSULTING LLP BOREHAMWOOD Active TOTAL EXEMPTION FULL None Supplied