Active
Company Information for NEDERLANDER DOMINION LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEDERLANDER DOMINION LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 02583337 | |
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Company ID Number | 02583337 | |
Date formed | 1991-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB135586886 |
Last Datalog update: | 2025-02-05 22:50:12 |
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Officer | Role | Date Appointed |
---|---|---|
JERROLD BRUCE KATZMAN |
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JERROLD BRUCE KATZMAN |
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CHARLENE NEDERLANDER |
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JAMES LAURENCE NEDERLANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MORTON NEDERLANDER |
Director | ||
PAUL ROBERT LATHAM |
Director | ||
DAVID CHARLES ROGERS |
Director | ||
MILES WILKIN |
Director | ||
MILES WILKIN |
Director | ||
PAUL RICHARD GREGG |
Director | ||
ROBERT MACNAMARA DIX JUNIOR |
Director | ||
PIERRE WYSS-CHODAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEDERLANDER INTERNATIONAL LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
NEDERLANDER THEATRES (ALDWYCH) LTD | Company Secretary | 1996-12-31 | CURRENT | 1981-11-30 | Active | |
NEDERLANDER PRODUCING COMPANY (ENGLAND) LIMITED | Company Secretary | 1992-02-09 | CURRENT | 1984-06-06 | Active | |
GREAT ROCKS INVESTMENTS LIMITED | Director | 2015-02-19 | CURRENT | 2011-09-12 | Active | |
PRIMARY TICKET LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
DOMINION EVENTS LIMITED | Director | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
ASIA CONSUMER INVESTMENT COMPANY LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2017-08-15 | |
DOMINION THEATRE INVESTMENTS LIMITED | Director | 2009-10-23 | CURRENT | 1982-03-19 | Active | |
WYCHWOOD MUSIC FESTIVALS LIMITED | Director | 2005-12-21 | CURRENT | 2004-08-25 | Active | |
NEDERLANDER INTERNATIONAL LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
MLC INTERNATIONAL LIMITED | Director | 1995-05-03 | CURRENT | 1991-09-17 | Active | |
NEDERLANDER THEATRES (ALDWYCH) LTD | Director | 1993-02-09 | CURRENT | 1981-11-30 | Active | |
THE ADELPHI THEATRE COMPANY LIMITED | Director | 1992-12-04 | CURRENT | 1992-11-03 | Active | |
NEDERLANDER PRODUCING COMPANY (ENGLAND) LIMITED | Director | 1992-02-09 | CURRENT | 1984-06-06 | Active | |
PRIMARY TICKET LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
NEDERLANDER THEATRES (ALDWYCH) LTD | Director | 2008-11-03 | CURRENT | 1981-11-30 | Active | |
NEDERLANDER INTERNATIONAL LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
NEDERLANDER PRODUCING COMPANY (ENGLAND) LIMITED | Director | 1992-02-09 | CURRENT | 1984-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/23 | ||
Director's details changed for Mr Jerrold Bruce Katzman on 2024-06-23 | ||
Change of details for James Larry Nederlander as a person with significant control on 2024-06-23 | ||
Director's details changed for Mr James Laurence Nederlander on 2024-06-23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025833370006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025833370007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025833370008 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025833370005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
PSC04 | Change of details for James Larry Nederlander as a person with significant control on 2019-12-05 | |
CH01 | Director's details changed for Mr Jerrold Bruce Katzman on 2019-12-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JERROLD BRUCE KATZMAN on 2019-12-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE NEDERLANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LARRY NEDERLANDER / 10/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LARRY NEDERLANDER / 04/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON NEDERLANDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025833370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025833370003 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/11/09 STATEMENT OF CAPITAL GBP 250000 | |
RES13 | THE TERMS OF AGREEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE NEDERLANDER / 01/06/2005 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEDERLANDER / 01/06/2005 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS JAMES MORTON NEDERLANDER LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEDERLANDER / 01/06/2005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 | |
363a | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363a | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEDERLANDER DOMINION LIMITED
NEDERLANDER DOMINION LIMITED owns 2 domain names.
dominionevents.co.uk dominiontheatre.co.uk
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as NEDERLANDER DOMINION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |