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NB PRODUCTIONS LIMITED

Company number 06967530

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 9 March 2021	View PDF Liquidators' statement of receipts and payments to 9 March 2021 - link opens in a new window - 9 pages (9 pages)
18 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
11 May 2021	AD01	Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 11 May 2021	View PDF Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up/joint liquidators given power to pay all creditors in full and to distribute assets in specie 10/03/2020	View PDF Resolutions RES13 ‐ Company to be wound up/joint liquidators given power to pay all creditors in full and to distribute assets in specie 10/03/2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AD01	Registered office address changed from 11 Maiden Lane London WC2E 7NA to Brentmead House Britannia Road London N12 9RU on 23 April 2020	View PDF Registered office address changed from 11 Maiden Lane London WC2E 7NA to Brentmead House Britannia Road London N12 9RU on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
16 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AD01	Registered office address changed from 1 Lumley Court Off 402 the Strand London WC2R 0NB on 13 March 2014	View PDF Registered office address changed from 1 Lumley Court Off 402 the Strand London WC2R 0NB on 13 March 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)

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