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Home > England & Wales Companies > NULLARBOR PRODUCTIONS LIMITED
Company Information for

NULLARBOR PRODUCTIONS LIMITED

27 Mortimer Street, London, W1T 3BL,
Company Registration Number
06330954
Private Limited Company
Active

Company Overview

About Nullarbor Productions Ltd
NULLARBOR PRODUCTIONS LIMITED was founded on 2007-08-01 and has its registered office in London. The organisation's status is listed as "Active". Nullarbor Productions Limited is a Private Limited Company registered in 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
NULLARBOR PRODUCTIONS LIMITED
 
Legal Registered Office
27 Mortimer Street
London
W1T 3BL
Other companies in W1T
 
Previous Names
PRISCILLA ON STAGE LIMITED17/06/2009
Filing Information
Company Number 06330954
Company ID Number 06330954
Date formed 2007-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-01
Return next due 2025-08-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945013443  
Last Datalog update: 2024-12-19 14:56:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NULLARBOR PRODUCTIONS LIMITED
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Company Officers of NULLARBOR PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BRADLEY STAUFFER-KRUSE
 Company Secretary 2011-06-02
MICHAEL PAUL FREDERICK HAMLYN
 Director 2007-08-01
RICHARD GARRY MCQUINN
 Director 2007-08-01
ALLAN GEORGE SHIACH
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELISABETH KOOPS
 Director 2007-08-01 2012-11-15
SIMON ROLF KOOPS
 Company Secretary 2010-11-23 2011-04-21
JEREMY NEVILLE SUMMERS
 Company Secretary 2008-06-01 2010-11-23
RICHARD GARY MCQUINN
 Company Secretary 2007-08-01 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PAUL FREDERICK HAMLYN THE NERVE CENTRE LTD Director 2008-04-01 CURRENT 1997-04-16 Active
MICHAEL PAUL FREDERICK HAMLYN PRISCILLA ON STAGE UK LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
MICHAEL PAUL FREDERICK HAMLYN MICHELIN HOUSE INVESTMENT COMPANY LIMITED Director 2005-09-21 CURRENT 1989-01-18 Active
MICHAEL PAUL FREDERICK HAMLYN PAUL HAMLYN FOUNDATION Director 2004-02-12 CURRENT 2004-02-12 Active
MICHAEL PAUL FREDERICK HAMLYN BIBENDUM RESTAURANT LIMITED Director 2002-06-25 CURRENT 1985-12-16 Active
MICHAEL PAUL FREDERICK HAMLYN SPECIFIC LIMITED Director 1992-08-18 CURRENT 1992-08-18 Active
MICHAEL PAUL FREDERICK HAMLYN SPECIFIC FILMS LIMITED Director 1992-04-15 CURRENT 1984-03-21 Active
RICHARD GARRY MCQUINN THE CHARLIE F PROJECT (NORTH AMERICA) LTD. Director 2013-06-06 CURRENT 2013-03-11 Dissolved 2017-05-16
RICHARD GARRY MCQUINN RG MEDIA LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
RICHARD GARRY MCQUINN PRISCILLA ON STAGE UK LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
ALLAN GEORGE SHIACH ACT III PRODUCTIONS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
ALLAN GEORGE SHIACH MOUNTAIN DRIVE PROPERTIES LIMITED Director 2008-04-21 CURRENT 2008-02-27 Dissolved 2015-09-29
ALLAN GEORGE SHIACH PRISCILLA ON STAGE UK LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
ALLAN GEORGE SHIACH ALLAN SCOTT PRODUCTIONS (UK) LIMITED Director 2003-05-14 CURRENT 2003-05-06 Active - Proposal to Strike off
ALLAN GEORGE SHIACH RAFFORD FILMS LIMITED Director 1992-12-31 CURRENT 1984-03-09 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
2024-12-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-11-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-09-04PSC04Change of details for Mr Richard Garry Mcquinn as a person with significant control on 2019-04-03
2019-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISS RINA JOANNA VERONICA GILL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25AR0101/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0101/08/14 ANNUAL RETURN FULL LIST
2013-10-17AR0101/08/13 ANNUAL RETURN FULL LIST
2013-10-17CH01Director's details changed for Allan George Shiach on 2013-06-25
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH KOOPS
2012-10-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0101/08/12 ANNUAL RETURN FULL LIST
2012-02-09CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD BRADLEY STAUFFER-KRUSE on 2012-02-08
2011-11-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY MCQUINN / 02/08/2010
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH KOOPS / 02/08/2010
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2011-07-14AP03SECRETARY APPOINTED RICHARD BRADLEY STAUFFER-KRUSE
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY SIMON KOOPS
2011-01-13AP03SECRETARY APPOINTED SIMON ROLF KOOPS
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY JEREMY SUMMERS
2010-12-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 50A KINGSWAY PLACE LONDON EC1R 0LU
2010-09-06AR0101/08/10 FULL LIST
2010-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-03AA01CURRSHO FROM 31/05/2009 TO 31/12/2008
2009-08-26363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-13CERTNMCOMPANY NAME CHANGED PRISCILLA ON STAGE LIMITED CERTIFICATE ISSUED ON 17/06/09
2009-05-09225PREVSHO FROM 31/08/2008 TO 31/05/2008
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 71 ENDELL STREET LONDON WC2H 9AH
2008-11-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATE, SECRETARY RICHARD MCQUINN LOGGED FORM
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN SHIACH / 16/06/2008
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY RICHARD MCQUINN
2008-06-24288aSECRETARY APPOINTED JEREMY NEVILLE SUMMERS
2007-08-01NEWINCINCORPORATION 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 NULLARBOR 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 NULLARBOR PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NULLARBOR PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NULLARBOR PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NULLARBOR PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

NULLARBOR PRODUCTIONS LIMITED owns 1 domain names.

priscillaparties.co.uk  

Trademarks
We have not found any records of NULLARBOR PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NULLARBOR 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 (93290 - Other amusement and recreation activities n.e.c.) as NULLARBOR PRODUCTIONS 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 NULLARBOR 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.
Import/Export of Goods
Goods imported/exported by NULLARBOR PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0067041100Complete wigs of synthetic textile materials
2014-11-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2011-08-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NULLARBOR 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 NULLARBOR PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3BL