NUTOPIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NUTOPIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
NUTOPIA LIMITED was incorporated 27 years ago on 15/05/1997 and has the registered number: 03371279. The accounts status is GROUP and accounts are next due on 31/12/2024.
NUTOPIA LIMITED was incorporated 27 years ago on 15/05/1997 and has the registered number: 03371279. The accounts status is GROUP and accounts are next due on 31/12/2024.
NUTOPIA LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
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
SUMMIT HOUSE
LONDON
NW3 6BP
This Company Originates in : United Kingdom
Previous trading names include:
MULTICHROME LIMITED (until 14/05/2009)
MULTICHROME LIMITED (until 14/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JANE MARIANNA ROOT | May 1957 | British | Director | 1997-06-23 | CURRENT |
| MR CARL STEPHEN GRIFFIN | Dec 1956 | British | Director | 2014-08-04 | CURRENT |
| MISS LINDA ELIZABETH COLLINS | May 1963 | British | Secretary | 1998-05-15 | CURRENT |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1997-05-15 UNTIL 1997-06-23 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-05-15 UNTIL 1997-06-23 | RESIGNED | ||
| MS HELENA TAIT | Apr 1967 | British | Director | 2015-11-18 UNTIL 2021-10-27 | RESIGNED |
| MICHAEL JACKSON | Feb 1958 | British | Director | 2010-02-25 UNTIL 2016-12-06 | RESIGNED |
| LAURA FRANSES | Nov 1972 | British | Director | 2009-07-07 UNTIL 2012-05-31 | RESIGNED |
| SIR PETER LYTTON BAZALGETTE | May 1953 | British | Director | 2014-08-04 UNTIL 2016-04-28 | RESIGNED |
| SHARRON EDWARDS | Secretary | 1997-06-23 UNTIL 1998-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jane Marianna Root | 2016-04-06 | 5/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NUTOPIA_LIMITED - Accounts | 2023-11-11 | 31-03-2023 | £16,098,433 Cash £11,506,824 equity |
| NUTOPIA_LIMITED - Accounts | 2022-10-29 | 31-03-2022 | £15,713,730 Cash £10,460,354 equity |
| NUTOPIA_LIMITED - Accounts | 2021-10-22 | 31-03-2021 | £14,011,772 Cash £8,630,214 equity |
| NUTOPIA_LIMITED - Accounts | 2020-12-19 | 31-03-2020 | £8,287,466 Cash £8,014,276 equity |