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Home > England & Wales Companies > NELLY FILMS LIMITED
Company Information for

NELLY FILMS LIMITED

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
Company Registration Number
09444746
Private Limited Company
Active

Company Overview

About Nelly Films Ltd
NELLY FILMS LIMITED was founded on 2015-02-17 and has its registered office in Wokingham. The organisation's status is listed as "Active". Nelly Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NELLY FILMS LIMITED
 
Legal Registered Office
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
 
Filing Information
Company Number 09444746
Company ID Number 09444746
Date formed 2015-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-02-17
Return next due 2025-03-03
Type of accounts SMALL
Last Datalog update: 2024-05-15 09:22:02
Primary Source:Companies House
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Companies with same name NELLY FILMS LIMITED
The following companies were found which have the same name as NELLY FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NELLY FILMS LIMITED 2 MILFORD HOUSE 106 FORDWYCH ROAD LONDON ENGLAND NW2 3NL Dissolved Company formed on the 2012-11-19
NELLY FILMS (IBIZA) LIMITED THE WOOD SHED BATCOMBE VALE BATCOMBE SOMERSET UNITED KINGDOM BA4 6BW Dissolved Company formed on the 2016-05-19
NELLY FILMS (CHRISTMAS) LIMITED 1 BROOK COURT BLAKENEY ROAD KENT BR3 1HG Active - Proposal to Strike off Company formed on the 2016-11-10

Company Officers of NELLY FILMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2016-01-13
JENNIFER WRIGHT
 Company Secretary 2018-04-06
EMI LEOSAWASTHIPONG
 Director 2016-01-27
SIMON ROBERT WILLIAMS
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-11 2018-04-06
NICOLAS VETTERS SANDLER
 Director 2016-01-13 2016-11-25
RUTH JENNIFER ERSKINE
 Director 2015-02-17 2016-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMI LEOSAWASTHIPONG DIFFERENT ANIMAL HOLDINGS LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
EMI LEOSAWASTHIPONG OFFBEAT MOVES LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
EMI LEOSAWASTHIPONG RIVERSDALE FILMS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
EMI LEOSAWASTHIPONG TEEPEE PRODUCTIONS LIMITED Director 2013-07-04 CURRENT 2013-05-30 Dissolved 2016-11-15
SIMON ROBERT WILLIAMS ADONAIS (IKG) LIMITED Director 2018-02-16 CURRENT 2016-07-14 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS LARKHARK FILMS LIMITED Director 2018-02-13 CURRENT 2013-02-13 Liquidation
SIMON ROBERT WILLIAMS JUDY PRODUCTIONS LIMITED Director 2018-02-12 CURRENT 2017-12-15 Active
SIMON ROBERT WILLIAMS WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-18 CURRENT 2017-10-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS BURY PARK LIMITED Director 2017-07-18 CURRENT 2017-07-11 Active
SIMON ROBERT WILLIAMS COLECAR PRODUCTIONS LIMITED Director 2017-07-06 CURRENT 2012-12-03 Active
SIMON ROBERT WILLIAMS LOBSAND (CANNONB) PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (SPOLAFS) LIMITED Director 2017-06-22 CURRENT 2016-03-25 Dissolved 2018-05-08
SIMON ROBERT WILLIAMS PUMP METAL FILMS LIMITED Director 2017-06-22 CURRENT 2015-12-11 Active
SIMON ROBERT WILLIAMS WHITE COMET (STRANGERS 2) LIMITED Director 2017-06-22 CURRENT 2017-04-19 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TURNLET FILMS LIMITED Director 2017-06-22 CURRENT 2016-01-05 Active
SIMON ROBERT WILLIAMS TURNLET FILMS (JN) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS (ADRIFT) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANASPER FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (CMP) LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
SIMON ROBERT WILLIAMS TRANTORA (GOOD DOG) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PERCY PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS FORTWILLIAM TELEVISION LIMITED Director 2017-02-17 CURRENT 2012-12-05 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS METALNET PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-09-23 Active
SIMON ROBERT WILLIAMS METALNET (FORGIVEN) LIMITED Director 2017-02-10 CURRENT 2016-11-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS NELLY FILMS (CHRISTMAS) LIMITED Director 2017-02-10 CURRENT 2016-11-10 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS ADONAIS PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2015-02-18 Active
SIMON ROBERT WILLIAMS TRELLECH LIMITED Director 2016-12-20 CURRENT 2016-08-11 Active
SIMON ROBERT WILLIAMS CAMBIADO PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2013-01-09 Active
SIMON ROBERT WILLIAMS PROUD FILMS LIMITED Director 2016-12-05 CURRENT 2013-02-07 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TONNERRE PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2011-07-22 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS AGRAD PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2012-01-17 Active
SIMON ROBERT WILLIAMS SPARTIATE FILMS LIMITED Director 2016-11-24 CURRENT 2014-12-19 Active
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS LIMITED Director 2016-11-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PELGO FILMS LIMITED Director 2016-11-21 CURRENT 2015-09-21 Active
SIMON ROBERT WILLIAMS RIBA FILMS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON ROBERT WILLIAMS EDVER FILMS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
SIMON ROBERT WILLIAMS MANIGOT PRODUCTIONS LIMITED Director 2016-08-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PINK CHINCHILLA LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
SIMON ROBERT WILLIAMS DOUBLE GUESS PRODUCTIONS LIMITED Director 2016-07-06 CURRENT 2013-10-31 Active
SIMON ROBERT WILLIAMS RAPID FARMS (TERMINAL) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2018-05-29
SIMON ROBERT WILLIAMS DREAMSCAPE PRODUCTIONS LIMITED Director 2016-03-24 CURRENT 2014-02-06 Active
SIMON ROBERT WILLIAMS RAY AND MOLLY LIMITED Director 2016-03-23 CURRENT 2015-06-29 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
2024-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094447460002
2024-02-28CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-15SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-05-18Resolutions passed:<ul><li>Resolution Reduce share prem a/c 11/05/2023</ul>
2023-05-18Resolutions passed:<ul><li>Resolution Reduce share prem a/c 11/05/2023<li>Resolution reduction in capital</ul>
2023-05-18Solvency Statement dated 11/05/23
2023-05-18Statement by Directors
2023-05-18Statement of capital on GBP 14,305.95
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-15Director's details changed for Duncan Murray Reid on 2023-03-09
2023-03-13APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2023-03-13DIRECTOR APPOINTED DUNCAN MURRAY REID
2023-02-20CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-01-31Resolutions passed:<ul><li>Resolution Reduce share prem a/c 25/01/2022</ul>
2022-01-31Resolutions passed:<ul><li>Resolution Reduce share prem a/c 25/01/2022<li>Resolution reduction in capital</ul>
2022-01-31Solvency Statement dated 26/01/22
2022-01-31Statement by Directors
2022-01-31Statement of capital on GBP 16,808.74
2022-01-31SH19Statement of capital on 2022-01-31 GBP 16,808.74
2022-01-31SH20Statement by Directors
2022-01-31CAP-SSSolvency Statement dated 26/01/22
2022-01-31RES13Resolutions passed:
  • Reduce share prem a/c 25/01/2022
  • Resolution of reduction in issued share capital
2021-12-29APPOINTMENT TERMINATED, DIRECTOR EMI LEOSAWASTHIPONG
2021-12-29DIRECTOR APPOINTED GARY MICHAEL BELL
2021-12-29TM01APPOINTMENT TERMINATED, DIRECTOR EMI LEOSAWASTHIPONG
2021-12-29AP01DIRECTOR APPOINTED GARY MICHAEL BELL
2021-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-08-12AA01Previous accounting period shortened from 29/03/20 TO 30/11/19
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-02-12AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS
2018-12-27AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 46811.69
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-01CH01Director's details changed for Mr Simon Robert Williams on 2018-01-05
2017-12-28AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 46811.69
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447460002
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447460001
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VETTERS SANDLER
2016-12-01AP01DIRECTOR APPOINTED SIMON ROBERT WILLIAMS
2016-11-03AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-09-05AP03Appointment of Emma Louise Greenfield as company secretary on 2016-08-11
2016-09-05AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-04-26SH0117/03/16 STATEMENT OF CAPITAL GBP 46811.69
2016-03-11AR0117/02/16 ANNUAL RETURN FULL LIST
2016-03-10RES01ADOPT ARTICLES 10/03/16
2016-02-24SH19Statement of capital on 2016-02-24 GBP 33,996.32
2016-02-24SH20Statement by Directors
2016-02-24CAP-SSSolvency Statement dated 22/02/16
2016-02-24RES13REDUCTION OF THE SHARE PREMIUM ACCOUNT 23/02/2016
2016-02-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2016-02-24SH0129/01/16 STATEMENT OF CAPITAL GBP 34036.52
2016-02-09AP01DIRECTOR APPOINTED MISS EMI LEOSAWASTHIPHONG
2016-01-18AP01DIRECTOR APPOINTED MR NICOLAS VETTERS SANDLER
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ERSKINE
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM
2016-01-15AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2015-03-19RES01ADOPT ARTICLES 18/02/2015
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to NELLY FILMS 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 NELLY FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NELLY FILMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 NELLY FILMS LIMITED

Intangible Assets
Patents
We have not found any records of NELLY FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NELLY FILMS LIMITED
Trademarks
We have not found any records of NELLY FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NELLY FILMS 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 (59111 - Motion picture production activities) as NELLY FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NELLY FILMS 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 NELLY FILMS 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 NELLY FILMS 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.
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    Other companies at postcode RG41 5TS