B NANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
B NANCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
B NANCY LIMITED was incorporated 7 years ago on 18/08/2016 and has the registered number: 10336113. The accounts status is AUDIT EXEMPTION SUBSI.
B NANCY LIMITED was incorporated 7 years ago on 18/08/2016 and has the registered number: 10336113. The accounts status is AUDIT EXEMPTION SUBSI.
B NANCY LIMITED - LONDON
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2017 |
Registered Office
PLAYFUL PRODUCTIONS
4TH FLOOR
LONDON
WC2B 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
PLAYFUL PRODUCTIONS
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAL ALAN LUFTIG | Jun 1957 | American | Director | 2017-07-21 | CURRENT |
MRS ELIZABETH GENTRY | Secretary | 2016-08-18 | CURRENT | ||
MS NIOVE RACHEL JANIS | Feb 1977 | British | Director | 2016-08-18 UNTIL 2017-07-21 | RESIGNED |
MR MATTHEW BYAM SHAW | Apr 1963 | British | Director | 2016-08-18 UNTIL 2017-07-21 | RESIGNED |
MR NICHOLAS SALMON | Nov 1947 | British | Director | 2016-08-18 UNTIL 2017-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hal Luftig | 2017-07-21 | 5/1957 | London | Significant influence or control |
Mr Nicholas Salmon | 2016-08-18 - 2017-07-21 | 11/1947 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Mr Matthew Byam Shaw | 2016-08-18 - 2017-07-21 | 4/1963 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Ms Niove Rachel Janis | 2016-08-18 - 2017-07-21 | 2/1977 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Playful Uk Ltd | 2016-08-18 - 2017-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |