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Company Information for

NAKED BULB PRODUCTIONS LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,

Company Registration Number

03763553

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Naked Bulb Productions Ltd

NAKED BULB PRODUCTIONS LIMITED was founded on 1999-04-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Naked Bulb Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NAKED BULB PRODUCTIONS LIMITED

Legal Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1U

Previous Names

ACREWOOD FARMS LIMITED	11/12/2014
FORDGLEN PROPERTIES LIMITED	26/07/2005

Filing Information

Company Number		03763553
Company ID Number		03763553
Date formed		1999-04-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		30/06/2023
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 15:52:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NAKED BULB PRODUCTIONS LIMITED

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Company Officers of NAKED BULB PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN MARK HARRIS	Director	1999-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN AUSTIN GREEN	Company Secretary	2011-05-12	2017-02-08
BARRY ANDREW MARTIN	Company Secretary	2004-05-07	2011-05-12
NICHOLAS ANDREW COWELL	Company Secretary	1999-05-17	2004-05-06
NICHOLAS ANDREW COWELL	Director	1999-05-17	2004-05-06
ADRIAN HOWARD LEVY	Director	1999-05-17	2004-05-06
ADRIAN HOWARD LEVY	Company Secretary	1999-05-17	2000-04-30
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-04-30	1999-05-17
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-04-30	1999-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN MARK HARRIS	LAZER WOLF LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Dissolved 2017-05-02
STEVEN MARK HARRIS	WIZARD EQUITY PARTNERS LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active - Proposal to Strike off
STEVEN MARK HARRIS	ROOSEVELT'S LIMITED	Director	2014-03-06	CURRENT	2014-03-06	Active - Proposal to Strike off
STEVEN MARK HARRIS	BRIGHTHOUSE FGR LIMITED	Director	2006-01-06	CURRENT	2006-01-06	Active
STEVEN MARK HARRIS	ACREWOOD CAPITAL LTD	Director	2006-01-04	CURRENT	2006-01-04	Active - Proposal to Strike off
STEVEN MARK HARRIS	SIMPLY CAPITAL LTD.	Director	2006-01-03	CURRENT	2006-01-03	Active - Proposal to Strike off
STEVEN MARK HARRIS	ACREWOOD HOUSING CORPORATION LIMITED	Director	2003-10-02	CURRENT	2003-10-02	Active
STEVEN MARK HARRIS	ACREWOOD LIFE LTD	Director	2003-09-23	CURRENT	2003-09-23	Active - Proposal to Strike off
STEVEN MARK HARRIS	SWIFT LAND LTD	Director	2002-07-31	CURRENT	2001-11-12	Dissolved 2014-09-23
STEVEN MARK HARRIS	BRIGHT HOUSE HOMES LTD	Director	2002-06-19	CURRENT	2002-06-19	Active
STEVEN MARK HARRIS	SWIFT CAPITAL LTD	Director	2002-02-15	CURRENT	2002-02-15	Active - Proposal to Strike off
STEVEN MARK HARRIS	LIONHART HOMES LIMITED	Director	2002-02-15	CURRENT	2002-02-15	Active
STEVEN MARK HARRIS	KEYMARK HOMES LIMITED	Director	2002-02-15	CURRENT	2002-02-15	Active
STEVEN MARK HARRIS	ACREWOOD GROUP PLC	Director	1997-10-13	CURRENT	1997-10-13	Dissolved 2018-05-01
STEVEN MARK HARRIS	SWIFT CAPITAL LIMITED	Director	1993-04-22	CURRENT	1993-04-22	Active
STEVEN MARK HARRIS	DANRISS GROUP HOLDINGS LTD	Director	1992-09-14	CURRENT	1978-12-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-29		FIRST GAZETTE notice for compulsory strike-off
2023-03-31		Current accounting period shortened from 31/03/22 TO 30/03/22
2022-10-13		CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-24	RES01	ADOPT ARTICLES 24/09/20
2020-09-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-07-16	CH01	Director's details changed for Mr Steven Mark Harris on 2019-07-01
2020-07-16	PSC04	Change of details for Mr Steven Mark Harris as a person with significant control on 2019-07-01
2019-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-28	CH01	Director's details changed for Mr Steven Mark Harris on 2019-05-28
2019-05-28	PSC04	Change of details for Mr Steven Mark Harris as a person with significant control on 2019-05-28
2019-05-24	CH01	Director's details changed for Mr Steven Mark Harris on 2019-05-23
2019-05-24	PSC04	Change of details for Mr Steven Mark Harris as a person with significant control on 2019-05-23
2019-03-09	DISS40	Compulsory strike-off action has been discontinued
2019-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/17 FROM 14 David Mews London W1U 6EQ
2017-11-27	LATEST SOC	27/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-11-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK HARRIS
2017-08-23	DISS40	DISS40 (DISS40(SOAD))
2017-08-23	DISS40	DISS40 (DISS40(SOAD))
2017-08-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-26	TM02	Termination of appointment of Jonathan Austin Green on 2017-02-08
2016-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15	AR01	13/05/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01	AR01	13/05/15 ANNUAL RETURN FULL LIST
2014-12-11	RES15	CHANGE OF COMPANY NAME 27/05/19
2014-12-11	CERTNM	Company name changed acrewood farms LIMITED\certificate issued on 11/12/14
2014-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/14 FROM 25 Manchester Square London W1U 3PY
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05	AR01	13/05/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-04	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-06-04	CH01	Director's details changed for Mr Steven Mark Harris on 2012-11-29
2012-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-28	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-06-28	CH01	Director's details changed for Steven Mark Harris on 2012-05-12
2011-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-01	AR01	13/05/11 FULL LIST
2011-07-01	AP03	SECRETARY APPOINTED MR JONATHAN AUSTIN GREEN
2011-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY BARRY MARTIN
2010-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-08	AR01	13/05/10 FULL LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HARRIS / 13/05/2010
2009-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-08	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O SHELLEY STOCK HUTTER, 1ST FLOOR, 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2008-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-13	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 35 BALLARDS LANE NORTH FINCHLEY LONDON N3 1XW
2006-08-25	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-08-01	363a	RETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS
2005-07-26	CERTNM	COMPANY NAME CHANGED FORDGLEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/07/05
2005-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-20	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-09-03	363(287)	REGISTERED OFFICE CHANGED ON 03/09/04
2004-09-03	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-07-01	288b	DIRECTOR RESIGNED
2004-07-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-01	288a	NEW SECRETARY APPOINTED
2004-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-06-04	363a	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-05-13	363a	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
2001-05-24	363a	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-10	288b	SECRETARY RESIGNED
2000-07-10	363a	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 26-28 BEDFORD ROW LONDON WC1R 4HE
2000-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2000-01-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-14	288a	NEW DIRECTOR APPOINTED
1999-06-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-11	288b	SECRETARY RESIGNED
1999-06-11	288b	DIRECTOR RESIGNED
1999-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to NAKED BULB PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NAKED BULB PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-12-08	Satisfied	WINTRUST SECURITIES LIMITED
LEGAL CHARGE	1999-07-08	Outstanding	WINTRUST SECURITIES LIMITED

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAKED BULB PRODUCTIONS LIMITED

Intangible Assets

Patents

We have not found any records of NAKED BULB PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NAKED BULB PRODUCTIONS LIMITED

Trademarks

We have not found any records of NAKED BULB PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NAKED BULB PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NAKED BULB PRODUCTIONS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where NAKED BULB PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NAKED BULB PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NAKED BULB PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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