N.B.D. PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

N.B.D. PICTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
N.B.D. PICTURES LIMITED was incorporated 40 years ago on 07/03/1984 and has the registered number: 01797749. The accounts status is DORMANT and accounts are next due on 31/12/2024.

N.B.D. PICTURES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

C/O DCD RIGHTS LTD 6TH FLOOR
LONDON
W2 6JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EAMON GERARD SULLIVAN Dec 1963 Irish Director 2024-01-30 CURRENT
MR ABHISHEK RASTOGI Sep 1981 Canadian Director 2024-05-31 CURRENT
MR DAVID KEITH ELSTEIN Nov 1944 British Director 2009-11-17 UNTIL 2010-10-12 RESIGNED
NICOLA BEVERLEY DAVIES-WILLIAMS Jul 1954 British Director RESIGNED
MR DAVID CHARLES MCNAE CRAVEN May 1966 British Director 2012-11-29 UNTIL 2022-09-23 RESIGNED
MR MICHAEL WILLIAM BARTON British Director 2005-12-16 UNTIL 2008-11-21 RESIGNED
STEVEN PAUL AYTON Sep 1960 British Director RESIGNED
MR JOHN MICHAEL SADLER Secretary 2012-11-29 UNTIL 2014-01-23 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2005-12-16 UNTIL 2012-11-29 RESIGNED
STEVEN PAUL AYTON Sep 1960 British Secretary RESIGNED
DAVID IAN STEWART GREEN Nov 1948 British Director 2008-11-21 UNTIL 2012-11-29 RESIGNED
MR CHRISTOPHER JOHN HUNT Oct 1954 British Director 2005-12-16 UNTIL 2008-11-21 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2008-11-21 UNTIL 2011-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.B.D. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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