NEVER NEVER PICTURES LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
NEVER NEVER PICTURES LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
NEVER NEVER PICTURES LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05743291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
NEVER NEVER PICTURES LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05743291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
NEVER NEVER PICTURES LIMITED - HITCHIN
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
7 PAYNES PARK
HITCHIN
HERTFORDSHIRE
SG5 1EH
This Company Originates in : United Kingdom
Previous trading names include:
DAZZLING LIGHTING LIMITED (until 18/01/2007)
DAZZLING LIGHTING LIMITED (until 18/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JULES DUGDALE | Mar 1980 | British | Director | 2006-03-16 | CURRENT |
| BETH EVANS | Feb 1980 | British | Director | 2015-04-01 | CURRENT |
| JAYNE ELIZABETH GOOD | Jan 1966 | British | Nominee Director | 2006-03-15 UNTIL 2006-03-16 | RESIGNED |
| DENIS CHRISTOPHER CARTER LUNN | Nominee Secretary | 2006-03-15 UNTIL 2006-03-16 | RESIGNED | ||
| MRS JAYNE ELIZABETH GOOD | Jan 1966 | British | Secretary | 2006-03-16 UNTIL 2008-05-01 | RESIGNED |
| MISS ASTRID SANDRA CLARE FORSTER | Nov 1978 | Secretary | 2008-05-01 UNTIL 2011-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Jules Esmond Dugdale | 2016-04-06 | 3/1980 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Beth Evans | 2016-04-06 | 2/1980 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Never Never Pictures Limited | 2023-10-24 | 29-09-2022 | £1,003,095 Cash |
| Never Never Pictures Limited | 2022-06-30 | 30-09-2021 | £389,216 equity |
| Never Never Pictures Limited | 2022-01-13 | 30-09-2020 | £288,452 equity |
| Never Never Pictures Limited | 2021-02-16 | 31-03-2020 | £340,112 equity |
| Never Never Pictures Limited | 2020-01-01 | 31-03-2019 | £232,798 equity |
| Never Never Pictures Limited | 2018-12-29 | 31-03-2018 | £196,040 equity |
| Never Never Pictures Limited | 2018-01-02 | 31-03-2017 | £199,122 equity |
| Never Never Pictures Limited - Period Ending 2016-03-31 | 2016-10-11 | 31-03-2016 | £137,771 Cash £186,634 equity |
| Never Never Pictures Limited - Limited company - abbreviated - 11.9 | 2015-12-15 | 31-03-2015 | £260,052 Cash £229,919 equity |
| Never Never Pictures Limited - Limited company - abbreviated - 11.6 | 2014-11-01 | 31-03-2014 | £141,295 Cash £131,497 equity |