INVICTA FILM NOMINEES LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
INVICTA FILM NOMINEES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
INVICTA FILM NOMINEES LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244535. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
INVICTA FILM NOMINEES LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244535. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
INVICTA FILM NOMINEES LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
99 KENTON ROAD KENTON
MIDDLESEX
HA3 0AN
This Company Originates in : United Kingdom
Previous trading names include:
ANGLO FILM NOMINEES LIMITED (until 17/07/2006)
ANGLO FILM NOMINEES LIMITED (until 17/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2001-07-19 | CURRENT | ||
| MR MOHAMMED YUSEF | Aug 1951 | British | Director | 2006-04-26 | CURRENT |
| MR MOHAMMED YUSEF | Aug 1951 | British | Director | 2001-07-19 UNTIL 2001-11-08 | RESIGNED |
| IAIN WILLIAMS | Nov 1970 | Director | 2004-03-22 UNTIL 2005-02-14 | RESIGNED | |
| STEVEN JOHN WHELTON | Oct 1960 | British | Director | 2001-08-10 UNTIL 2003-12-15 | RESIGNED |
| DOMINIC RYDER | May 1968 | British | Director | 2004-05-27 UNTIL 2006-03-31 | RESIGNED |
| MR DOMINIC RYDER | May 1968 | British | Director | 2013-12-09 UNTIL 2015-11-12 | RESIGNED |
| MR DEREK KEOGH | Aug 1960 | Irish | Director | 2013-12-09 UNTIL 2014-06-30 | RESIGNED |
| MS JATINDER JOHAL | Nov 1973 | British | Director | 2001-08-10 UNTIL 2013-06-01 | RESIGNED |
| MICHAEL RAYMOND CURRIE | Apr 1968 | British | Director | 2001-08-10 UNTIL 2003-08-29 | RESIGNED |
| IAN BUCKLEY | Mar 1973 | British | Director | 2004-01-09 UNTIL 2006-06-02 | RESIGNED |
| MR NIALL RICHARD BAMFORD | Jan 1966 | British | Director | 2001-11-08 UNTIL 2013-06-01 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 2001-07-02 UNTIL 2001-07-19 | RESIGNED | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2001-07-02 UNTIL 2001-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Invicta Capital Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Invicta Film Nominees Limited Filleted accounts for Companies House (small and micro) | 2023-08-26 | 28-02-2023 | £1 equity |
| Invicta Film Nominees Limited Filleted accounts for Companies House (small and micro) | 2022-09-17 | 28-02-2022 | £1 equity |
| Invicta Film Nominees Limited Filleted accounts for Companies House (small and micro) | 2021-11-03 | 28-02-2021 | £1 equity |
| Invicta Film Nominees Limited Filleted accounts for Companies House (small and micro) | 2020-07-21 | 29-02-2020 | £1 equity |
| Invicta Film Nominees Limited Filleted accounts for Companies House (small and micro) | 2019-09-24 | 28-02-2019 | £1 equity |
| Invicta Film Nominees Limited Filleted accounts for Companies House (small and micro) | 2018-08-17 | 28-02-2018 | £1 equity |
| Invicta Film Nominees Limited Micro-entity accounts | 2017-10-20 | 28-02-2017 | £1 equity |
| Invicta Film Nominees Limited Small abbreviated accounts | 2016-09-22 | 29-02-2016 | £1 equity |
| Invicta Film Nominees Limited Company Accounts | 2015-11-28 | 28-02-2015 | £1 equity |