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Home > England & Wales Companies > NEDERLANDER INTERNATIONAL LIMITED
Company Information for

NEDERLANDER INTERNATIONAL LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
03978319
Private Limited Company
Active

Company Overview

About Nederlander International Ltd
NEDERLANDER INTERNATIONAL LIMITED was founded on 2000-04-20 and has its registered office in London. The organisation's status is listed as "Active". Nederlander International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEDERLANDER INTERNATIONAL LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 03978319
Company ID Number 03978319
Date formed 2000-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766743587  
Last Datalog update: 2024-11-05 11:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEDERLANDER INTERNATIONAL LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Companies with same name NEDERLANDER INTERNATIONAL LIMITED
The following companies were found which have the same name as NEDERLANDER INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEDERLANDER INTERNATIONAL INCORPORATED California Unknown

Company Officers of NEDERLANDER INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JERROLD BRUCE KATZMAN
 Company Secretary 2000-04-20
JERROLD BRUCE KATZMAN
 Director 2000-04-20
JAMES LAURENCE NEDERLANDER
 Director 2000-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MORTON NEDERLANDER
 Director 2000-04-20 2016-07-25
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-04-20 2000-04-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-04-20 2000-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JERROLD BRUCE KATZMAN NEDERLANDER THEATRES (ALDWYCH) LTD Company Secretary 1996-12-31 CURRENT 1981-11-30 Active
JERROLD BRUCE KATZMAN NEDERLANDER DOMINION LIMITED Company Secretary 1993-02-18 CURRENT 1991-02-18 Active
JERROLD BRUCE KATZMAN NEDERLANDER PRODUCING COMPANY (ENGLAND) LIMITED Company Secretary 1992-02-09 CURRENT 1984-06-06 Active
JERROLD BRUCE KATZMAN GREAT ROCKS INVESTMENTS LIMITED Director 2015-02-19 CURRENT 2011-09-12 Active
JERROLD BRUCE KATZMAN PRIMARY TICKET LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JERROLD BRUCE KATZMAN DOMINION EVENTS LIMITED Director 2012-01-03 CURRENT 2012-01-03 Active
JERROLD BRUCE KATZMAN ASIA CONSUMER INVESTMENT COMPANY LIMITED Director 2010-04-22 CURRENT 2010-04-22 Dissolved 2017-08-15
JERROLD BRUCE KATZMAN DOMINION THEATRE INVESTMENTS LIMITED Director 2009-10-23 CURRENT 1982-03-19 Active
JERROLD BRUCE KATZMAN WYCHWOOD MUSIC FESTIVALS LIMITED Director 2005-12-21 CURRENT 2004-08-25 Active
JERROLD BRUCE KATZMAN MLC INTERNATIONAL LIMITED Director 1995-05-03 CURRENT 1991-09-17 Active
JERROLD BRUCE KATZMAN NEDERLANDER DOMINION LIMITED Director 1993-02-18 CURRENT 1991-02-18 Active
JERROLD BRUCE KATZMAN NEDERLANDER THEATRES (ALDWYCH) LTD Director 1993-02-09 CURRENT 1981-11-30 Active
JERROLD BRUCE KATZMAN THE ADELPHI THEATRE COMPANY LIMITED Director 1992-12-04 CURRENT 1992-11-03 Active
JERROLD BRUCE KATZMAN NEDERLANDER PRODUCING COMPANY (ENGLAND) LIMITED Director 1992-02-09 CURRENT 1984-06-06 Active
JAMES LAURENCE NEDERLANDER PRIMARY TICKET LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JAMES LAURENCE NEDERLANDER NEDERLANDER THEATRES (ALDWYCH) LTD Director 2008-11-03 CURRENT 1981-11-30 Active
JAMES LAURENCE NEDERLANDER NEDERLANDER DOMINION LIMITED Director 1993-02-18 CURRENT 1991-02-18 Active
JAMES LAURENCE NEDERLANDER NEDERLANDER PRODUCING COMPANY (ENGLAND) LIMITED Director 1992-02-09 CURRENT 1984-06-06 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.

DateDocument TypeDocument Description
2024-11-05Change of details for James Larry Nederlander as a person with significant control on 2024-06-23
2024-11-05Director's details changed for Mr Jerrold Bruce Katzman on 2024-06-23
2024-11-05Director's details changed for Mr James Laurence Nederlander on 2024-06-23
2024-10-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28REGISTERED OFFICE CHANGED ON 28/05/24 FROM Regina House 124 Finchley Road London NW3 5JS
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-09-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-07-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-12-17PSC04Change of details for James Larry Nederlander as a person with significant control on 2019-12-05
2019-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JERROLD BRUCE KATZMAN on 2019-12-05
2019-12-16CH01Director's details changed for James Laurence Nederlander on 2019-12-05
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAURENCE NEDERLANDER / 10/05/2017
2017-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAURENCE NEDERLANDER / 04/03/2016
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON NEDERLANDER
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-29AR0120/04/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0120/04/15 ANNUAL RETURN FULL LIST
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039783190002
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0120/04/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0120/04/13 ANNUAL RETURN FULL LIST
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0120/04/12 ANNUAL RETURN FULL LIST
2011-06-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0120/04/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-18AR0120/04/10 FULL LIST
2010-01-03CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-03RES01ADOPT ARTICLES 18/12/2009
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES NEDERLANDER / 01/06/2005
2008-08-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363aRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363aRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-05-01363aRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10288cDIRECTOR'S PARTICULARS CHANGED
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-04244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-23363aRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-13363aRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-04-19288cDIRECTOR'S PARTICULARS CHANGED
2001-04-19288cDIRECTOR'S PARTICULARS CHANGED
2000-09-01225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-08-1588(2)RAD 20/04/00--------- £ SI 999@1=999 £ IC 1/1000
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-05288bDIRECTOR RESIGNED
2000-06-05288bSECRETARY RESIGNED
2000-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEDERLANDER INTERNATIONAL 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 NEDERLANDER INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Outstanding LLOYDS BANK PLC
DEBENTURE 2009-10-28 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEDERLANDER INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of NEDERLANDER INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEDERLANDER INTERNATIONAL LIMITED
Trademarks
We have not found any records of NEDERLANDER INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEDERLANDER INTERNATIONAL 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 (93290 - Other amusement and recreation activities n.e.c.) as NEDERLANDER INTERNATIONAL LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where NEDERLANDER INTERNATIONAL 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 NEDERLANDER INTERNATIONAL 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 NEDERLANDER INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 5JS