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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAN ENTERTAINMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
CEDAR DRIVE (N.2) RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
WORLD WIDE INTERNATIONAL TELEVISION LIMITED LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PORTMAN PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
BRITISH LION TELEVISION LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
AMY INTERNATIONAL ARTISTS LIMITED TAVISTOCK SQUARE ... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
DANCEMERIT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
PORTMAN MEDIA ASSETS LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
MADELEINE LIMITED Dissolved... DORMANT 59111 - Motion picture production activities
COMING HOME LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
OWN2FEET PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 59131 - Motion picture distribution activities
ALLAHOO LIMITED LONDON Dissolved... DORMANT 60200 - Television programming and broadcasting activities
PORTMAN MEDIA ASSETS (NO. 2) LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
PORTMAN FILM AND TELEVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
PORTMAN ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
POPTOPS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
3DRG LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
ALCHEMY TV DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities

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

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