NOHO FILM AND TELEVISION LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
NOHO FILM AND TELEVISION LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
NOHO FILM AND TELEVISION LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: 07935471. The accounts status is SMALL and accounts are next due on 27/03/2024.
NOHO FILM AND TELEVISION LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: 07935471. The accounts status is SMALL and accounts are next due on 27/03/2024.
NOHO FILM AND TELEVISION LIMITED - BOREHAMWOOD
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 / 12 | 31/12/2021 | 27/03/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT FRANTZ ALASTAIR WULFF-COCHRANE | Apr 1974 | British | Director | 2012-02-03 | CURRENT |
| CAMILLA ANNE MACNEIL CAMPBELL | Dec 1971 | British | Director | 2012-02-03 | CURRENT |
| MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2014-11-07 | CURRENT |
| MD SALLY DEBONNAIRE | Oct 1955 | British | Director | 2016-02-01 | CURRENT |
| CAMILLA ANNE MACNEIL CAMPBELL | Secretary | 2012-02-03 | CURRENT | ||
| MR JULIAN CHRISTOPHER BELLAMY | Dec 1970 | British | Director | 2015-03-02 | CURRENT |
| MR KEVIN ANTHONY LYGO | Sep 1957 | British | Director | 2012-03-02 UNTIL 2016-02-01 | RESIGNED |
| MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2012-03-02 UNTIL 2016-02-01 | RESIGNED |
| MS DENISE O'DONOGHUE | Apr 1955 | British | Director | 2012-03-02 UNTIL 2015-03-02 | RESIGNED |
| OVALSEC LIMITED | Corporate Secretary | 2012-02-03 UNTIL 2012-02-03 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Director | 2012-02-03 UNTIL 2012-02-03 | RESIGNED | ||
| MS CAROLINE LINDSAY COOPER | Feb 1980 | British | Director | 2012-03-02 UNTIL 2014-11-07 | RESIGNED |
| MISS EMILY ROSE PRIESTNALL | Secretary | 2021-10-14 UNTIL 2022-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Frantz Alastair Wulff-Cochrane | 2016-04-06 | 4/1974 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
| Ms Camilla Campbell | 2016-04-06 | 12/1971 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-20 | 31-12-2022 | 22,652 Cash -428,253 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-12-2021 | 12,068 Cash -314,590 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-11 | 31-12-2020 | 296,995 Cash -310,867 equity |