NORTH AMERICAN NOMINEES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

NORTH AMERICAN NOMINEES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
NORTH AMERICAN NOMINEES LIMITED was incorporated 4 years ago on 15/04/2020 and has the registered number: 12557291. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

NORTH AMERICAN NOMINEES LIMITED - WEYBRIDGE

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE QUADRANT CENTRE
WEYBRIDGE
KT13 8DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY MATTHEW RICHARD FOUNTAINE Mar 1980 British Director 2020-04-15 CURRENT
MR JAMES PAUL DOWDALL Aug 1980 British Director 2020-04-15 CURRENT
MR WILLIAM PETER ARTHUR HEDLEY CHAPPEL Aug 1981 British Director 2020-04-15 UNTIL 2022-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Matthew Richard Fountaine 2022-10-25 3/1980 Weybridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Paul Dowdall 2020-04-15 8/1980 Weybridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYCOAT GARDENS (MANAGEMENT) LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
GREYCOAT GARDENS (LEASEHOLDERS) LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
177 GOLDHURST TERRACE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BLUE MARK BOOKS LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 58110 - Book publishing
HERVINES GROUP LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BONNET PHONOGRAPHIC (FILM PRODUCTIONS) LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
FRANELLA ASSOCIATES LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BITUMINA FINANCE LIMITED LONDON ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERVINES SPECIALIST CARE GROUP LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HERVINES SUPPORT SERVICES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
COLAGN LIMITED WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
FILMFOUNTAINE LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
SCREENOGRAPHY LIMITED WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
PALATINE GC HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALATINE GROWTH CREDIT LLP MANCHESTER ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTH AMERICAN NOMINEES LIMITED 2023-07-15 30-04-2023 £10 equity
Micro-entity Accounts - NORTH AMERICAN NOMINEES LIMITED 2022-05-11 30-04-2022 £10 equity
Micro-entity Accounts - NORTH AMERICAN NOMINEES LIMITED 2021-07-14 30-04-2021 £10 equity

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