Company Information for

NINA POST-PRODUCTION LIMITED

CANON HOUSE, 27 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN,

Company Registration Number

05393253

Private Limited Company

Dissolved

About Nina Post-production Ltd

NINA POST-PRODUCTION LIMITED was founded on 2005-03-15 and had its registered office in Beaconsfield. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data

Company Name

NINA POST-PRODUCTION LIMITED

Legal Registered Office

27 LONDON END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2HN
Other companies in HP9

Previous Names

FADE DISTRIBUTION LIMITED

12/12/2013

Filing Information

Company Number	05393253
Date formed	2005-03-15
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2015-04-07
Type of accounts	DORMANT

Last Datalog update:

2015-09-08 07:14:51

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-04-07

Officer	Role	Occupation	Date Appointed	Country
John James Michael Fields	Director	COMPANY DIRECTOR	2013-12-12	ENGLAND
Peter Nichols	Director	COMPANY DIRECTOR	2013-12-12	UNITED KINGDOM
Barnaby David Waterhouse Thompson	Director	FILM PRODUCER	2005-03-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon George	Company Secretary	2005-03-15	2013-12-12
Alexander James Spring	Director	2005-03-15	2013-12-12
Hal Management Limited	Company Secretary	2005-03-15	2005-03-15
Hal Directors Limited	Director	2005-03-15	2005-03-15

Related Directorships for John James Michael Fields

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John James Michael Fields	GETHAR VENTURES (CHURCH STREET) LIMITED	Director	2018-06-11	CURRENT	2013-04-25	Active - Proposal to Strike off
John James Michael Fields	EIS CAPITAL LIMITED	Director	2017-12-20	CURRENT	2017-05-09	Active
John James Michael Fields	KILGARTH DEVELOPMENT COMPANY LIMITED	Director	2017-08-28	CURRENT	1999-02-12	Active
John James Michael Fields	KILGARTH INVESTMENTS LIMITED	Director	2017-08-28	CURRENT	2010-06-11	Active
John James Michael Fields	FLYING TIGER LIMITED	Director	2017-07-26	CURRENT	2017-04-13	Active
John James Michael Fields	FILM CITY LONDON LIMITED	Director	2017-07-26	CURRENT	2017-05-26	Active - Proposal to Strike off
John James Michael Fields	GHL (LIVERPOOL) LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active - Proposal to Strike off
John James Michael Fields	RHINEGOLD CONSTRUCTION LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED	Director	2017-03-31	CURRENT	2005-04-19	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (DEARNE VALLEY) LIMITED	Director	2017-03-30	CURRENT	2005-03-15	Active
John James Michael Fields	MERLIN (TWO) PLC	Director	2017-03-01	CURRENT	2016-11-07	Dissolved 2017-10-10
John James Michael Fields	MERLIN (THREE) PLC	Director	2017-03-01	CURRENT	2016-11-07	Dissolved 2017-10-10
John James Michael Fields	MERLIN (ONE) PLC	Director	2017-03-01	CURRENT	2016-11-07	Dissolved 2017-10-10
John James Michael Fields	MERLIN (FIVE) PLC	Director	2017-03-01	CURRENT	2016-12-01	Dissolved 2017-10-10
John James Michael Fields	MERLIN (FOUR) PLC	Director	2017-03-01	CURRENT	2016-12-01	Dissolved 2017-10-10
John James Michael Fields	MOVIE TEK LIMITED	Director	2016-11-09	CURRENT	2016-11-09	Active - Proposal to Strike off
John James Michael Fields	TMYIM EIS LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Dissolved 2018-01-16
John James Michael Fields	KILGARTH REGENERATION LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active - Proposal to Strike off
John James Michael Fields	V RIGHTS LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Liquidation
John James Michael Fields	FLIX INNOVATIONS UK LIMITED	Director	2015-10-22	CURRENT	2009-08-25	Dissolved 2018-01-09
John James Michael Fields	VALCOR CONTRACTORS (NI) PLC	Director	2015-10-05	CURRENT	2015-10-05	Dissolved 2017-07-04
John James Michael Fields	AM TEN DEV LTD	Director	2015-09-02	CURRENT	2015-09-02	Dissolved 2016-02-09
John James Michael Fields	VALCOR CONTRACTORS (LONDON) PLC	Director	2015-07-16	CURRENT	2015-07-16	Dissolved 2017-07-18
John James Michael Fields	FLIX INNOVATIONS LIMITED	Director	2014-07-22	CURRENT	2009-08-26	In Administration
John James Michael Fields	ALTUS PRODUCTIONS 1 LIMITED	Director	2014-06-01	CURRENT	2009-08-06	Liquidation
John James Michael Fields	ALTUS PRODUCTIONS 3 LIMITED	Director	2014-06-01	CURRENT	2009-08-07	Liquidation
John James Michael Fields	ALTUS MEDIA (THIRTEEN) LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Liquidation
John James Michael Fields	ALTUS MEDIA (ELEVEN) LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Liquidation
John James Michael Fields	ALTUS MEDIA (FIFTEEN) PLC	Director	2014-02-24	CURRENT	2014-02-24	Active - Proposal to Strike off
John James Michael Fields	ALTUS MEDIA (FOURTEEN) LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Liquidation
John James Michael Fields	ALTUS MEDIA (TWELVE) LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Liquidation
John James Michael Fields	VALHALLA NOMINEES LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Dissolved 2018-06-26
John James Michael Fields	CHANCERY NOMINEES (COBALT ONE) LIMITED	Director	2014-01-30	CURRENT	2005-12-14	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEE SERVICES LIMITED	Director	2013-11-27	CURRENT	2002-10-23	Active - Proposal to Strike off
John James Michael Fields	ALTUS MEDIA (SEVEN) LIMITED	Director	2013-10-28	CURRENT	2013-10-28	Liquidation
John James Michael Fields	ALTUS MEDIA (EIGHT) LIMITED	Director	2013-10-28	CURRENT	2013-10-28	Active
John James Michael Fields	ALTUS MEDIA (TEN) LIMITED	Director	2013-10-28	CURRENT	2013-10-28	Liquidation
John James Michael Fields	ALTUS MEDIA (NINE) LIMITED	Director	2013-10-28	CURRENT	2013-10-28	Liquidation
John James Michael Fields	ALTUS MEDIA (SIX) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Liquidation
John James Michael Fields	MEB PRODUCTION LTD	Director	2013-06-04	CURRENT	2013-06-04	Dissolved 2016-05-24
John James Michael Fields	BADGER FINANCIAL LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Dissolved 2014-12-02
John James Michael Fields	ALTUS MEDIA (THREE) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Liquidation
John James Michael Fields	ALTUS MEDIA (ONE) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Liquidation
John James Michael Fields	ALTUS MEDIA (FOUR) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Liquidation
John James Michael Fields	ALTUS MEDIA (FIVE) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Liquidation
John James Michael Fields	ALTUS MEDIA (TWO) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Liquidation
John James Michael Fields	MOORS FINANCE LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Dissolved 2014-05-06
John James Michael Fields	2012 AD LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Dissolved 2014-09-09
John James Michael Fields	2013 AD LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Dissolved 2014-09-09
John James Michael Fields	2014 AD LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Dissolved 2014-09-09
John James Michael Fields	2015 AD LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Dissolved 2014-09-09
John James Michael Fields	CHANCERY NOMINEES (B4 CAR PARK) LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Dissolved 2014-04-15
John James Michael Fields	CHANCERY NOMINEES (STANLEY DOCK) LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (KILNCRAIGS) LIMITED	Director	2011-12-20	CURRENT	2010-08-31	Active
John James Michael Fields	ALTUS PRODUCTIONS 6 LIMITED	Director	2011-10-26	CURRENT	2010-03-23	Liquidation
John James Michael Fields	ALTUS PRODUCTIONS 7 LIMITED	Director	2011-10-26	CURRENT	2011-06-30	Active - Proposal to Strike off
John James Michael Fields	CHANCERY (AJARE) LIMITED	Director	2011-09-06	CURRENT	2011-09-06	Dissolved 2017-08-01
John James Michael Fields	ALTUS PRODUCTIONS 5 LIMITED	Director	2011-06-28	CURRENT	2009-08-06	Active - Proposal to Strike off
John James Michael Fields	CHANCERY (DUNALASTAIR) LIMITED	Director	2011-03-17	CURRENT	2011-03-17	Dissolved 2015-01-20
John James Michael Fields	CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED	Director	2011-03-17	CURRENT	2011-01-28	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED	Director	2011-02-09	CURRENT	2011-01-28	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED	Director	2010-03-09	CURRENT	2010-01-12	Dissolved 2015-01-02
John James Michael Fields	ALTUS PRODUCTIONS 2 LIMITED	Director	2010-01-26	CURRENT	2009-08-06	Liquidation
John James Michael Fields	ALTUS PRODUCTIONS 4 LIMITED	Director	2010-01-26	CURRENT	2009-08-07	Liquidation
John James Michael Fields	CHANCERY NOMINEES (PLOT 9C) ONE LTD	Director	2009-12-04	CURRENT	2009-12-04	Active
John James Michael Fields	CHANCERY NOMINEES (PLOT 9C) TWO LTD	Director	2009-12-04	CURRENT	2009-12-04	Active
John James Michael Fields	CHANCERY (COBALT) LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2015-01-20
John James Michael Fields	CHANCERY NOMINEES (PLOT 30 A) LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Active
John James Michael Fields	CHANCERY NOMINEES (PLOT 30 B) LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Active
John James Michael Fields	CHANCERY NOMINEES (HFD 5) LIMITED	Director	2009-11-13	CURRENT	2009-10-28	Active
John James Michael Fields	CHANCERY NOMINEES (HFD 4) LIMITED	Director	2009-11-13	CURRENT	2009-10-28	Active
John James Michael Fields	CHANCERY NOMINEES (HFD 3) LIMITED	Director	2009-11-13	CURRENT	2009-10-28	Active
John James Michael Fields	CHANCERY NOMINEES (DATA ONE) LIMITED	Director	2009-04-03	CURRENT	2009-01-21	Active
John James Michael Fields	CHANCERY NOMINEES (DATA TWO) LIMITED	Director	2009-04-03	CURRENT	2009-01-21	Active
John James Michael Fields	CHANCERY NOMINEES (HITP 2) LIMITED	Director	2009-04-01	CURRENT	2004-11-30	Dissolved 2014-04-15
John James Michael Fields	CHANCERY (AFF) NOMINEES LIMITED	Director	2009-04-01	CURRENT	2007-08-21	Dissolved 2014-12-02
John James Michael Fields	CHANCERY NOMINEES (EUROCENTRAL) LIMITED	Director	2009-04-01	CURRENT	2006-12-11	Dissolved 2016-04-26
John James Michael Fields	CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED	Director	2009-04-01	CURRENT	2004-11-25	Dissolved 2016-05-24
John James Michael Fields	CHANCERY NOMINEES (FOXCOVER 1) LIMITED	Director	2009-04-01	CURRENT	2007-03-19	Dissolved 2016-04-26
John James Michael Fields	CHANCERY NOMINEES (FOXCOVER 2) LIMITED	Director	2009-04-01	CURRENT	2007-03-19	Dissolved 2016-04-26
John James Michael Fields	PRESCIENCE PICTURES 2 LIMITED	Director	2009-04-01	CURRENT	2008-05-23	Dissolved 2017-05-30
John James Michael Fields	CHANCERY NOMINEES (BABCOCK) LIMITED	Director	2009-04-01	CURRENT	2008-03-20	Dissolved 2017-08-01
John James Michael Fields	PRESCIENCE PICTURES LIMITED	Director	2009-04-01	CURRENT	2006-10-11	Dissolved 2017-12-14
John James Michael Fields	CHANCERY NOMINEES (HAMILTON HFD) LIMITED	Director	2009-04-01	CURRENT	2007-03-19	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEE SERVICES NO.4 LIMITED	Director	2009-04-01	CURRENT	2005-03-17	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEE SERVICES NO.2 LTD	Director	2009-04-01	CURRENT	2003-12-01	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED	Director	2009-04-01	CURRENT	2004-12-30	Active
John James Michael Fields	CHANCERY NOMINEE SERVICES NO.3 LIMITED	Director	2009-04-01	CURRENT	2005-03-17	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED	Director	2009-04-01	CURRENT	2006-12-11	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (HFD 2) LIMITED	Director	2009-04-01	CURRENT	2008-02-14	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEE SERVICES NO.1 LTD	Director	2009-04-01	CURRENT	2003-12-01	Active - Proposal to Strike off
John James Michael Fields	CHANCERY NOMINEES (COBALT TWO) LIMITED	Director	2009-04-01	CURRENT	2005-12-14	Active - Proposal to Strike off

Related Directorships for Peter Nichols

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Nichols	MOORS FINANCE LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Dissolved 2014-05-06
Peter Nichols	CHANCERY NOMINEES (B4 CAR PARK) LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Dissolved 2014-04-15
Peter Nichols	03340066 LIMITED	Director	1997-03-25	CURRENT	1997-03-25	Dissolved 2016-11-29

Related Directorships for Barnaby David Waterhouse Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barnaby David Waterhouse Thompson	202 FILMS LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Barnaby David Waterhouse Thompson	PEKET COPRODUCTION LIMITED	Director	2015-01-09	CURRENT	2014-08-29	Active
Barnaby David Waterhouse Thompson	FT2T FILMS LIMITED	Director	2015-01-01	CURRENT	2008-08-28	Active - Proposal to Strike off
Barnaby David Waterhouse Thompson	HAL 10001 LIMITED	Director	2014-05-06	CURRENT	2014-05-06	Dissolved 2015-10-20
Barnaby David Waterhouse Thompson	DORIAN GRAY FILMS LTD	Director	2014-03-27	CURRENT	2008-05-28	Active
Barnaby David Waterhouse Thompson	GRACE FILM PRODUCTION LIMITED	Director	2013-07-04	CURRENT	2013-07-04	Dissolved 2015-02-17
Barnaby David Waterhouse Thompson	WATERSIDE 19 LIMITED	Director	2012-02-24	CURRENT	2012-02-24	Dissolved 2016-07-26
Barnaby David Waterhouse Thompson	EASY VIRTUE FILMS LIMITED	Director	2008-01-04	CURRENT	2008-01-04	Dissolved 2016-06-07
Barnaby David Waterhouse Thompson	EALING STUDIOS ENTERPRISES LIMITED	Director	2000-04-14	CURRENT	2000-02-28	Liquidation
Barnaby David Waterhouse Thompson	EALING STUDIOS MANAGEMENT LIMITED	Director	2000-04-14	CURRENT	1995-05-24	Active - Proposal to Strike off
Barnaby David Waterhouse Thompson	FIVE GIRLS LIMITED	Director	1997-05-20	CURRENT	1997-02-17	Dissolved 2017-04-11