1001 Nights Productions Limited

Company Registration Number: 06353157

Company registered in England and Wales

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1001 Nights Productions Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in London.

Registered Address

THE GATEHOUSE
BRANCH HILL
LONDON
NW3 7LS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06353157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

90030 - Artistic creation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £220,208£114,466£106,047£85,358£90,811£33,497
of which Cash £0£93,690£69,265£35,358£48,409£8,464
Total Assets £220,208£114,466£106,047£85,358£90,811£33,497
Current Liabilities £405,997£201,941£210,454£182,647£181,660£116,279
Net Current Assets £-185,789£-87,475£-104,407£-97,289£-90,849£-82,782
Total Net Worth £-183,220£-84,585£-104,407£-97,289£-90,849£-82,782

Previous Names

No previous names

Company Officers

  • WITHEROW-CULPEPPER, Philippa Joyce

    Secretary

    Appointed on 28 August 2007

     

    The Gatehouse
    Branch Hill
    London
    NW3 7LS
    United Kingdom

  • WITHEROW, Susan Kay

    Director

    Appointed on 28 August 2007

     

    Nationality: British/American

    Occupation: Art Dealer

    Month of birth: December 1955

    The Gatehouse
    Branch Hill
    London
    NW3 7LS
    Uk

  • ALPHA SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    5th Floor
    Signet House, 49-51 Farringdon Road
    London
    EC1M 3JP

  • CULPEPPER, Jeffrey Ray

    Director

    Appointed on 28 August 2007

    Resigned on 31 August 2009

    Nationality: Us/British

    Occupation: Banker

    Month of birth: November 1958

    Villa 9
    Street 49
    Jumeira 2
    Dubai
    Uae

  • ALPHA DIRECT LIMITED

    Corporate Director

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    5th Floor
    Signet House, 49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUU0PF. Transaction: MzE1NjYzOTcyOGFkaXF6a2N4.

  2. 5 September 2016 Director's details changed for Susan Kay Witherow on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: CH01. Barcode: X5EUU1IB. Transaction: MzE1NjYzOTg5M2FkaXF6a2N4.

  3. 3 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57S8BQA. Transaction: MzE0OTg1MjYzNWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTOOB. Transaction: MzEzMDkxNTM3NmFkaXF6a2N4.

  5. 7 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJJ5K. Transaction: MzEyNDQ2Mzc0M2FkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKCQJ7. Transaction: MzEwNjY3NzU4MmFkaXF6a2N4.

  7. 2 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36SXQ7C. Transaction: MzA5OTM2MDQxOWFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HQ7K. Transaction: MzA4NDIyNDIzMWFkaXF6a2N4.

  9. 26 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26OBZWP. Transaction: MzA3Njk5MjQ1MWFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGHVF. Transaction: MzA2MzE2Njc5MWFkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XUJI8. Transaction: MzA1ODQ2NzEyM2FkaXF6a2N4.

  12. 14 December 2011 Secretary's details changed for Philippa Joyce Witherow-Culpepper on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH03. Barcode: X0O5DQ4G. Transaction: MzA0ODk3NzE2MGFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: X16H8YC3. Transaction: MzA0NTQ1NzkzNmFkaXF6a2N4.

  14. 1 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L74TMUHM. Transaction: MzAzODA3OTQzNmFkaXF6a2N4.

  15. 20 September 2010 Secretary's details changed for Philippa Joyce Witherow-Culpepper on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XCAYXNKL. Transaction: MzAyMzU3MzA3MmFkaXF6a2N4.

  16. 2 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X49JSN19. Transaction: MzAyMjQ5NDQ4NmFkaXF6a2N4.

  17. 1 September 2010 Director's details changed for Susan Kay Witherow on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X49JRN18. Transaction: MzAyMjQ1OTM0NmFkaXF6a2N4.

  18. 2 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNBD4KDX. Transaction: MzAxNjc2Nzk3N2FkaXF6a2N4.

  19. 31 March 2010 Termination of appointment of Jeffrey Culpepper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB830IRS. Transaction: MzAxMjY3MTM2N2FkaXF6a2N4.

  20. 24 October 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XQUPAED7. Transaction: MzAwMTQzMTA0MGFkaXF6a2N4.

  21. 20 October 2009 Director's details changed for Jeffrey Ray Culpepper on 15 May 2009 [View PDF]

    Action Date: 15 May 2009. Category: Officers. Type: CH01. Barcode: XOUYPE9P. Transaction: MzAwMTEwMjE2NWFkaXF6a2N4.

  22. 11 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XK4HDALA. Transaction: MjAzNDg1NDI2MGFkaXF6a2N4.

  23. 25 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSYY3EV. Transaction: MjAxNDA4ODg4NWFkaXF6a2N4.

  24. 24 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTSYX3EU. Transaction: MjAxNDA3MzI0NGFkaXF6a2N4.

  25. 24 September 2008 Director's change of particulars / susan witherow / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTSY33E0. Transaction: MjAxNDA3MjkwN2FkaXF6a2N4.

  26. 24 September 2008 Registered office changed on 24/09/2008 from lower ground, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Barcode: XTSYV3ES. Transaction: MjAxNDA3MzI0MGFkaXF6a2N4.

  27. 24 September 2008 Secretary's change of particulars / philippa witherow-culpepper / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTSY23EZ. Transaction: MjAxNDA3MjkwNmFkaXF6a2N4.

  28. 24 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTSYW3ET. Transaction: MjAxNDA3MzI0M2FkaXF6a2N4.

  29. 17 September 2007 Registered office changed on 17/09/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgwNjIxN2FkaXF6a2N4.

  30. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4MzY0N2FkaXF6a2N4.

  31. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4MTA1NWFkaXF6a2N4.

  32. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3NTk1MmFkaXF6a2N4.

  33. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3MTcyOGFkaXF6a2N4.

  34. 29 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3MTcyN2FkaXF6a2N4.

  35. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDkzNjM2MGFkaXF6a2N4.

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