NICK BROOKE LIMITED - LONDON


Company Profile Company Filings

Overview

NICK BROOKE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NICK BROOKE LIMITED was incorporated 28 years ago on 24/06/1996 and has the registered number: 03216031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

NICK BROOKE LIMITED - LONDON

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 31/03/2020 31/03/2022

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2022 08/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS JOHN WATERS Jul 1967 British Director 1996-06-26 CURRENT
PHILIP ARTHUR NICHOLAS NOEL May 1959 British Director 2002-07-15 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-24 UNTIL 1996-06-26 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2002-02-17 UNTIL 2002-03-01 RESIGNED
TREVOR WILLIAMSON May 1954 British Director 1996-06-26 UNTIL 1997-01-29 RESIGNED
CLIVE RICHARD PULLAN May 1959 British Director 2002-07-15 UNTIL 2004-02-13 RESIGNED
DAVID COUPE May 1953 British Director 2002-07-15 UNTIL 2008-03-31 RESIGNED
MR TERRY JOHN CAISTER Sep 1958 British Director 2002-07-15 UNTIL 2004-02-13 RESIGNED
JOANNA MARGARET STEPHENSON Jan 1968 British Secretary 1996-06-26 UNTIL 2002-07-15 RESIGNED
MR TREVOR LEON HAROLD PILLING Aug 1939 British Secretary 2002-07-15 UNTIL 2018-02-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-06-24 UNTIL 1996-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Arthur Nicholas Noel 2016-04-06 5/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicolas John Waters 2016-04-06 7/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
PROFESSIONAL CONNECTION (SOUTH) LIMITED FAREHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GALE & KING PRODUCTIONS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
WRITERS OF NOTE! LIMITED BICESTER Dissolved... 59200 - Sound recording and music publishing activities
AS YOU LIKE IT PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 90010 - Performing arts
CREATION ENTERTAINMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59120 - Motion picture, video and television programme post-production ac
NICK BROOKE THEATRE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 90030 - Artistic creation
NICK BROOKE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NICK BROOKE & PHILIP NOEL LIMITED CHESHAM Dissolved... DORMANT 99999 - Dormant Company
ROTB 2010 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
GRAEME PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
KENNY WAX FAMILY ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
INVEST DIRECT SOUTH LIMITED FAREHAM Active DORMANT 70221 - Financial management
KICK ASS THEATRE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
BROOKE MAUCHLINE PRODUCTIONS LTD BIRMINGHAM ... MICRO ENTITY 90030 - Artistic creation
BIRDBROOKE HOLDINGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BEASTS PRODUCTIONS LTD LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2020 2021-04-02 31-03-2020 £3,764 Cash £-160,296 equity
Accounts filed on 31-03-2019 2019-12-24 31-03-2019 £2,225 Cash £-124,210 equity
Accounts filed on 31-03-2018 2018-08-25 31-03-2018 £435 Cash £101,329 equity
Micro-entity Accounts - NICK BROOKE LIMITED 2017-12-15 31-03-2017 £87,898 equity
Accounts filed on 31-03-2016 2016-12-24 31-03-2016 £86,141 equity
Accounts filed on 31-03-2015 2015-11-21 31-03-2015 £78,556 equity
NICK BROOKE LIMITED Accounts filed on 31-03-2014 2014-09-27 31-03-2014 £2,576 Cash £-58,455 equity

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