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Home > England & Wales Companies > NITRAM PRODUCTIONS LIMITED
Company Information for

NITRAM PRODUCTIONS LIMITED

SHIPLEYS LLP, 10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
09238227
Private Limited Company
Active

Company Overview

About Nitram Productions Ltd
NITRAM PRODUCTIONS LIMITED was founded on 2014-09-29 and has its registered office in London. The organisation's status is listed as "Active". Nitram Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NITRAM PRODUCTIONS LIMITED
 
Legal Registered Office
SHIPLEYS LLP
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in GU23
 
Filing Information
Company Number 09238227
Company ID Number 09238227
Date formed 2014-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241223258  
Last Datalog update: 2024-04-07 01:59:05
Primary Source:Companies House
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Company Officers of NITRAM PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2014-09-29
DANIEL KENNETH JAMES PERKINS
 Director 2014-09-29
DANIEL ALEXANDER SHEPHERD
 Director 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL KENNETH JAMES PERKINS THE DAMES PRODUCTION LIMITED Director 2017-10-10 CURRENT 2017-07-28 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS THE FORGE ENTERTAINMENT (SANDRINE) LIMITED Director 2017-02-27 CURRENT 2016-12-21 Active
DANIEL KENNETH JAMES PERKINS ILL BEHAVIOUR TELEVISION LIMITED Director 2016-10-05 CURRENT 2016-06-09 Active
DANIEL KENNETH JAMES PERKINS BONAFIDE FILMS THE LAST POST LIMITED Director 2016-08-09 CURRENT 2015-11-17 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS GOODROSE MEDIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
DANIEL KENNETH JAMES PERKINS TAPHAE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS RED DEER MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DANIEL KENNETH JAMES PERKINS ROXBOURNE MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS ZURBANO MEDIA LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS POBBLES PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
DANIEL KENNETH JAMES PERKINS SONORANT PICTURES LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS CLEAR BULB PRODUCTIONS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DANIEL KENNETH JAMES PERKINS DORIAN MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS TANKA PICTURES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS BROOKES PICTURES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS MACVEN MEDIA LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS WARREN PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS OKANAGAN MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS NARAMATA PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
DANIEL KENNETH JAMES PERKINS PEACE MEDIA 2014 LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS TIE-IN PUBLISHING LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS OSPRINGE MEDIA LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS INDICO PRODUCTIONS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS LUNESDALE MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS MAGDALEN MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS MERHBA PRODUCTIONS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS LUZZU LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS STILL BLUE MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS HARTWELL MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
DANIEL ALEXANDER SHEPHERD GRACE MOUNT MEDIA LIMITED Director 2016-12-21 CURRENT 2016-05-13 Active - Proposal to Strike off
DANIEL ALEXANDER SHEPHERD STROPHIC PRODUCTIONS LIMITED Director 2015-09-22 CURRENT 2014-09-29 Active - Proposal to Strike off
DANIEL ALEXANDER SHEPHERD PELGO FILMS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
DANIEL ALEXANDER SHEPHERD BUTLER PICTURES LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
DANIEL ALEXANDER SHEPHERD FRIDAY DOWNLOAD 2014 LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
DANIEL ALEXANDER SHEPHERD BELMORE MEDIA LIMITED Director 2014-05-21 CURRENT 2014-02-06 Active
DANIEL ALEXANDER SHEPHERD SALT PILOT LTD Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2017-06-06
DANIEL ALEXANDER SHEPHERD FONTEYN LIMITED Director 2014-02-07 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL ALEXANDER SHEPHERD PILOT MEDIA INDUSTRIES LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Shipleys Llp 10 Orange Street London WC2H 7DQ England
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Great Point, 13-14 Buckingham Street London WC2N 6DF England
2024-02-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-08Solvency Statement dated 30/01/24
2024-02-08Statement by Directors
2024-02-07CESSATION OF WCS NOMINEES AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ALEXANDER SHEPHERD
2024-01-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-31Solvency Statement dated 30/01/24
2024-01-31Statement by Directors
2023-09-14CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-05-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Termination of appointment of Laura Kathryn Macara on 2023-01-20
2023-01-31Appointment of Ms Ruby Attaa Sarpong as company secretary on 2023-01-20
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MS LAURA KATHRYN MACARA on 2021-09-03
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM 14 Floral Street, 3rd Floor London WC2E 9DH England
2021-05-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-06PSC02Notification of Wcs Nominees as a person with significant control on 2016-04-06
2020-08-06PSC09Withdrawal of a person with significant control statement on 2020-08-06
2020-04-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER SHEPHERD
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CH01Director's details changed for Mr Daniel Kenneth James Perkins on 2017-10-12
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-29RP04AP01Second filing of director appointment of Daniel Alexander Shepherd
2017-06-29ANNOTATIONClarification
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-23
2016-11-08RP04CS01Second filing of Confirmation Statement dated 31/08/2016
2016-11-01AD04Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 149662
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-21ANNOTATIONClarification
2016-06-21RP04
2016-06-09ANNOTATIONClarification
2016-06-09RP04
2016-06-06SH0111/05/16 STATEMENT OF CAPITAL GBP 149662
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-06-01RES01ADOPT ARTICLES 11/05/2016
2016-04-21SH08Change of share class name or designation
2016-04-21SH0101/04/16 STATEMENT OF CAPITAL GBP 139695
2016-04-21AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2016-04-21SH10Particulars of variation of rights attached to shares
2016-04-21RES12VARYING SHARE RIGHTS AND NAMES
2016-04-21RES01ADOPT ARTICLES 01/04/2016
2016-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2016-04-05AP01DIRECTOR APPOINTED MR DANIEL ALEXANDER SHEPHERD
2015-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-29AR0129/09/15 FULL LIST
2015-06-04AA01PREVSHO FROM 30/09/2015 TO 31/03/2015
2014-10-31AD02SAIL ADDRESS CREATED
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to NITRAM PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NITRAM PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NITRAM PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NITRAM PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NITRAM PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NITRAM PRODUCTIONS LIMITED
Trademarks
We have not found any records of NITRAM PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NITRAM PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as NITRAM PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NITRAM PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NITRAM PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NITRAM PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode WC2H 7DQ