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 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
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)
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 |
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 |