NANCHERROW LIMITED - LONDON
Overview
NANCHERROW LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NANCHERROW LIMITED was incorporated 26 years ago on 04/06/1998 and has the registered number: 03575249. The accounts status is TOTAL EXEMPTION SMALL.
NANCHERROW LIMITED was incorporated 26 years ago on 04/06/1998 and has the registered number: 03575249. The accounts status is TOTAL EXEMPTION SMALL.
NANCHERROW LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
CHISWICK GREEN
LONDON
W4 5RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMMA MARIE BJURMAN | Apr 1977 | Swedish | Director | 2016-07-01 | CURRENT |
MR JAKOB MEJLHEDE | Mar 1973 | Danish | Director | 2015-05-15 | CURRENT |
MR JEREMY SIMON FOX | Jul 1951 | United Kingdom | Director | 2013-07-11 | CURRENT |
MS ANNA MARIA REDIN | Sep 1978 | Swedish | Director | 2016-03-11 | CURRENT |
ROBERT HENRY KIRBY | Secretary | 2012-09-14 UNTIL 2013-10-07 | RESIGNED | ||
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1998-06-04 UNTIL 1998-06-04 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1998-06-04 UNTIL 1998-06-04 | RESIGNED | |
MR DAVID WILLIAM DARE | Dec 1930 | British | Secretary | 1999-11-19 UNTIL 2000-12-08 | RESIGNED |
MS MELISSA STERLING | Secretary | 2015-07-01 UNTIL 2016-08-31 | RESIGNED | ||
MR JONATHAN CHRISTOPHER JACKSON | Secretary | 2011-05-31 UNTIL 2012-09-14 | RESIGNED | ||
MARIA SUSAN WALKER | Feb 1977 | Secretary | 2003-01-29 UNTIL 2004-01-16 | RESIGNED | |
MR JONATHAN WILLIAM COURTIS SEARLE | Secretary | 2013-10-07 UNTIL 2015-06-30 | RESIGNED | ||
ANN PROTHEROE | British | Secretary | 2004-01-16 UNTIL 2011-05-31 | RESIGNED | |
MR ANMAR JEREMY KAWASH | Feb 1966 | British | Director | 2012-09-14 UNTIL 2013-06-12 | RESIGNED |
THE HON TIMOTHY LELAND BUXTON | Nov 1948 | British | Director | 1998-06-04 UNTIL 2001-11-07 | RESIGNED |
VTR MEDIA INVESTMENTS LIMITED | Corporate Secretary | 1998-06-04 UNTIL 1999-11-18 | RESIGNED | ||
SHAWS SECRETARIES LIMITED | Corporate Secretary | 2001-11-21 UNTIL 2003-01-29 | RESIGNED | ||
SCRIP SECRETARIES LIMITED | Corporate Secretary | 2000-12-08 UNTIL 2001-11-21 | RESIGNED | ||
NICOLA CLAIR KIRKMAN | Apr 1968 | British | Director | 1998-08-05 UNTIL 2001-03-16 | RESIGNED |
MR DAVID JOHN CUNLIFFE | Apr 1935 | British | Director | 1998-08-05 UNTIL 2002-06-10 | RESIGNED |
MR JONATHAN CHRISTOPHER JACKSON | Feb 1971 | British | Director | 2012-09-14 UNTIL 2013-06-12 | RESIGNED |
YONG-NAM MATHIAS HERMANSSON | Oct 1972 | Swedish | Director | 2013-06-12 UNTIL 2016-03-11 | RESIGNED |
MR CHRIS BARTON PYE | British | Director | 2013-06-12 UNTIL 2015-05-15 | RESIGNED | |
JOHN ROBERT SIVERS | Aug 1954 | British | Director | 1998-06-04 UNTIL 1998-09-21 | RESIGNED |
BENGT PATRICK SVENSK | Jul 1966 | Swedish | Director | 2013-06-12 UNTIL 2014-07-02 | RESIGNED |
MR JEREMY SIMON FOX | Jul 1951 | United Kingdom | Director | 2004-10-25 UNTIL 2012-09-14 | RESIGNED |
MR TRISTAN WHALLEY | Oct 1959 | British | Director | 2001-11-21 UNTIL 2005-05-10 | RESIGNED |
SHAIE KUTIEL SELZER | Dec 1948 | British | Director | 2001-11-07 UNTIL 2001-11-21 | RESIGNED |
MR JONATHAN WILLIAM COURTIS SEARLE | May 1969 | British | Director | 2013-06-12 UNTIL 2015-06-30 | RESIGNED |
MR RICHARD BEESTON | Dec 1964 | British | Director | 2013-06-12 UNTIL 2016-08-06 | RESIGNED |
MR JENS KRISTOFFER ERIKSSON | Mar 1977 | Swedish | Director | 2014-07-02 UNTIL 2016-06-30 | RESIGNED |
THE HON TIMOTHY LELAND BUXTON | Nov 1948 | British | Director | 2001-11-21 UNTIL 2004-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Modern Times Group Mtg Limited | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NANCHERROW LIMITED | 2017-09-28 | 31-12-2016 | £1 equity |
Abbreviated Company Accounts - NANCHERROW LIMITED | 2016-09-30 | 31-12-2015 | £1 equity |
Abbreviated Company Accounts - NANCHERROW LIMITED | 2015-09-16 | 31-12-2014 | £1 equity |