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NOMAD FILMS LIMITED

Learn more about NOMAD FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS

NOMAD FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00721557
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.16
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59112 - Video production activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, C/O DRUCES LLP SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Form type: AD01
Date: 2015.06.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 18/08/2014
Form type: CH01
Date: 2014.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MS. BOOJIE COWELL / 18/08/2014
Form type: CH03
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, 46 ANSON ROAD, LONDON, N7 0AB
Form type: AD01
Date: 2014.04.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 16/07/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE ANNE ELENA COWELL MARTINS / 16/07/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 22/06/2013
Form type: CH01
Date: 2013.07.16
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR PAULINE COWELL
Form type: TM01
Date: 2013.05.09
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APPOINTMENT TERMINATED, SECRETARY PAULINE COWELL
Form type: TM02
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY PAULINE COWELL
Form type: TM02
Date: 2012.12.17
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DIRECTOR APPOINTED MRS CATHARINE ANNE ELENA COWELL MARTINS
Form type: AP01
Date: 2012.12.17
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DIRECTOR APPOINTED MS CHARLOTTE VICTORIA COWELL
Form type: AP01
Date: 2012.12.17
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DIRECTOR APPOINTED MS BOOJIE ASHLYN COWELL
Form type: AP01
Date: 2012.12.12
Child documents:
Document type: ANNOTATION
Date: 2014.10.08
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of appointment on the AP01 was removed from the public register on 08/10/2014 as it was factually inaccurate.
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWELL
Form type: TM01
Date: 2012.06.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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SECRETARY APPOINTED MS. BOOJIE COWELL
Form type: AP03
Date: 2011.07.28
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE COWELL / 15/04/2010
Form type: CH01
Date: 2010.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 15/04/2010
Form type: CH01
Date: 2010.07.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/02 FROM:, 42 SUMMIT WAY, SOUTHGATE, LONDON, N14 7NP
Form type: 287
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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AD 10/12/98---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.22

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Company directors and board members:

BOOJIE COWELL (current)
Secretary, 2011.07.11
C/O DRUCES LLP SALISBURY HOUSE LONDON WALL , LONDON
EC2M 5PS
ENGLAND
BOOJIE COWELL (current)
Director, TEACHER, 1998.11.12
C/O DRUCES LLP SALISBURY HOUSE LONDON WALL , LONDON
EC2M 5PS
ENGLAND
CHARLOTTE VICTORIA COWELL (current)
Director, TELECOMMUNICATIONS CONSULTANT, 2012.12.17
APT 162 RUA BATATAES 507 JARDIN PAULISTA , SAO PAULO
SAO PAULO
BRAZIL
CATHARINE ANNE ELENA COWELL MARTINS (current)
Director, TEACHER, 2012.12.17
APT 52 RUA SAN VICENTE DE PAULA 722 ST. CECILIA , SAO PAULO
BRAZIL
PAULINE COWELL (resigned)
Secretary, 1991.06.22 - 2012.10.27
46 ANSON ROAD , LONDON
N7 0AB
JOHN ADRIAN COWELL (resigned)
Director, FILM PRODUCER, 1991.06.22 - 2011.10.11
46 ANSON ROAD , LONDON
N7 0AB
PAULINE COWELL (resigned)
Director, HOUSEWIFE, 1991.06.22 - 2012.10.27
46 ANSON ROAD LONDON ,
N7 0AB
Date 2013.03.31
Fixed Assets £ 869
Tangible Fixed Assets £ 423
Current Assets £ 3,700
Tangible Fixed Assets Depreciation £ 33,053
Debtors £ 395
Shareholder Funds £ 60,577
Profit Loss Account Reserve £ 60,677
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 60,577
Net Current Assets Liabilities £ 61,446
Creditors Due Within One Year £ 65,146
Cash Bank In Hand £ 3,305
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 291
Tangible Fixed Assets Cost Or Valuation £ 33,678
Tangible Fixed Assets Depreciation Charged In Period £ 89
Intangible Fixed Assets £ 446

Companies near to NOMAD FILMS ltd.

Information about the Private Limited Company NOMAD FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data