Active - Proposal to Strike off
Company Information for NAO3 LIMITED
25 BOTHWELL STREET, GLASGOW, G2 6NL,
|
Company Registration Number
SC269466
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NAO3 LIMITED | ||
Legal Registered Office | ||
25 BOTHWELL STREET GLASGOW G2 6NL Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC269466 | |
---|---|---|
Company ID Number | SC269466 | |
Date formed | 2004-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-05 18:37:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SCOTT-MONCRIEFF |
||
ANDERS SERUP KJAERHAUGE |
||
SARAH ANN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONNY JENSEN |
Director | ||
FREDERIK GRENAA NEMETH |
Director | ||
ZARA GILLIAN BERRIE |
Director | ||
BRIAN JOHN COFFEY |
Director | ||
ANNA DUFFIELD |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
CARRIE COMERFORD |
Director | ||
WJM SECRETARIES LIMITED |
Nominated Secretary | ||
WJM DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZENTROPA UK LTD | Company Secretary | 2008-02-01 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
TWO BROTHERS FILMS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
ZENTROPA TEKNIK FACILITIES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ZENTROPA FILM ADMINISTRATION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
ZENTROPA MUSIC RIGHTS SERVICE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
WHEN CHILDREN PLAY IN THE SKY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
MANSLAUGHTER LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
ZOZO LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-07-21 | Active - Proposal to Strike off | |
AFTER THE WEDDING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
DEN DER SOVER LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
DEAR WENDY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
MANDERLAY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
DOMMEREN LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
ZENTROPA UK LTD | Director | 2017-12-31 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
TWO BROTHERS FILMS LIMITED | Director | 2017-12-31 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
ZENTROPA TEKNIK FACILITIES LIMITED | Director | 2017-12-31 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ZENTROPA FILM ADMINISTRATION LIMITED | Director | 2017-12-31 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
ZENTROPA MUSIC RIGHTS SERVICE LIMITED | Director | 2017-12-31 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
WHEN CHILDREN PLAY IN THE SKY LIMITED | Director | 2017-12-31 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
THREE MUSKETEERS FILMS LIMITED | Director | 2017-12-31 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
MANSLAUGHTER LIMITED | Director | 2017-12-31 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
ZOZO LIMITED | Director | 2017-12-31 | CURRENT | 2004-07-21 | Active - Proposal to Strike off | |
AFTER THE WEDDING LIMITED | Director | 2017-12-31 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
DEN DER SOVER LIMITED | Director | 2017-12-31 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
DEAR WENDY LIMITED | Director | 2017-12-31 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
MANDERLAY LIMITED | Director | 2017-12-31 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
DOMMEREN LIMITED | Director | 2017-12-31 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
WYSING ARTS CHARITY | Director | 2016-04-01 | CURRENT | 1994-06-23 | Active | |
ZENTROPA UK LTD | Director | 2014-03-27 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ZENTROPA TEKNIK FACILITIES LIMITED | Director | 2014-03-27 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ZENTROPA FILM ADMINISTRATION LIMITED | Director | 2014-03-27 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
ZENTROPA MUSIC RIGHTS SERVICE LIMITED | Director | 2014-03-27 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
THREE MUSKETEERS FILMS LIMITED | Director | 2013-12-09 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
THE MILLINGTON ROAD NURSERY SCHOOL TRUST | Director | 2011-03-12 | CURRENT | 2005-02-15 | Active | |
TWO BROTHERS FILMS LIMITED | Director | 2008-08-11 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
WHEN CHILDREN PLAY IN THE SKY LIMITED | Director | 2008-08-11 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
MANSLAUGHTER LIMITED | Director | 2008-08-11 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
ZOZO LIMITED | Director | 2008-08-11 | CURRENT | 2004-07-21 | Active - Proposal to Strike off | |
AFTER THE WEDDING LIMITED | Director | 2008-08-11 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
DEN DER SOVER LIMITED | Director | 2008-08-11 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
DEAR WENDY LIMITED | Director | 2008-08-11 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
MANDERLAY LIMITED | Director | 2008-08-11 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
DOMMEREN LIMITED | Director | 2008-08-11 | CURRENT | 2004-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SARAH ANN WELLS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS SERUP KJAERHAUGE | |
PSC07 | CESSATION OF JONNY JENSEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONNY JENSEN | |
AP01 | DIRECTOR APPOINTED MR ANDERS SERUP KJAERHAUGE | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONNY JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK GRENAA NEMETH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA DUFFIELD | |
AP01 | DIRECTOR APPOINTED MR FREDERIK GRENAA NEMETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA BERRIE | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZARA GILLIAN BERRIE / 01/10/2009 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA GILLIAN BERRIE / 01/10/2009 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN COFFEY / 01/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SARAH ANN WELLS | |
363s | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED SCOTT-MONCRIEFF | |
288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZARA BERRIE / 31/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ | |
CERTNM | COMPANY NAME CHANGED MLK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 29/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
|
|
|
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 NAO3 LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as NAO3 LIMITED are:
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. |