A Noodles Production Ltd

Company Registration Number: 08297505

Company registered in England and Wales

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A Noodles Production Ltd is a Private Company Limited by Shares first registered on 19 November 2012. Its current registered address is in London.

Registered Address

H H BURKE & COMPANY LIMITED
6 DANCASTLE COURT
14 ARCADIA AVENUE
LONDON
N3 2JU

There are 1574 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

08297505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£3,054£3,054
Current Assets £6,073£383£383
of which Cash £6,073£383£383
Total Assets £6,073£3,437£3,437
Current Liabilities £3,516£1,910£1,910
Net Current Assets £2,557£-1,527£-1,527
Total Net Worth £2,557£1,527£1,527

Previous Names

No previous names

Company Officers

  • STAPLETON, Nicola

    Director

    Appointed on 19 November 2012

     

    Nationality: British

    Occupation: Actor

    Month of birth: August 1974

    9
    Wharncliffe Gardens
    South Norwood
    London
    SE25 6DG
    England

  • KAHAN, Barbara

    Director

    Appointed on 19 November 2012

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FXZRAR. Transaction: MzE1Nzc1MTgxOWFkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKFNKX. Transaction: MzEzOTc0OTc2OGFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUQ3T. Transaction: MzEyOTk1NzE4MmFkaXF6a2N4.

  4. 6 July 2015 Registered office address changed from Britannia House 958 High Road London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3LE8R. Transaction: MzEyNjUwNjA2MWFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIID3J. Transaction: MzExNTY4MTIzNGFkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECE3S8. Transaction: MzEwNTY0OTU3M2FkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X30HP8IO. Transaction: MzA5MzQ1MzkyNmFkaXF6a2N4.

  8. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7I8IO. Transaction: MzA2OTc1MDc5NGFkaXF6a2N4.

  9. 18 December 2012 Appointment of Miss Nicola Stapleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O28BOW. Transaction: MzA2OTU5ODM3NWFkaXF6a2N4.

  10. 21 November 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M2CA0J. Transaction: MzA2NzkwODgzMGFkaXF6a2N4.

  11. 19 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LU59EJ. Transaction: MzA2NzY1MjQyN2FkaXF6a2N4.

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