Company NameNorthern Bloke Productions Limited
DirectorNicholas Warren
Company StatusActive
Company Number07821447
CategoryPrivate Limited Company
Incorporation Date25 October 2011(12 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameNicholas Warren
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 Stockport Road
Marple
Stockport
SK6 6AF
Director NameGillian Victoria Kingston-Warren
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 Stockport Road
Marple
Stockport
SK6 6AF

Location

Registered Address93 Church Lane
Marple
Stockport
SK6 7AW
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaMarple
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Gillian Victoria Kingston-warren
50.00%
Ordinary
50 at £1Nicholas Warren
50.00%
Ordinary

Financials

Year2014
Net Worth£26,473
Cash£66,367
Current Liabilities£44,337

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Filing History

23 November 2020Micro company accounts made up to 31 October 2020 (3 pages)
18 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 31 October 2019 (2 pages)
6 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 31 October 2018 (2 pages)
28 November 2018Confirmation statement made on 25 October 2018 with updates (4 pages)
22 May 2018Registered office address changed from Suite 1 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to 93 Church Lane Marple Stockport SK6 7AW on 22 May 2018 (1 page)
18 January 2018Micro company accounts made up to 31 October 2017 (2 pages)
12 January 2018Termination of appointment of Gillian Victoria Kingston-Warren as a director on 3 January 2018 (1 page)
26 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 December 2016Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 December 2016Total exemption small company accounts made up to 31 October 2016 (4 pages)
2 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
28 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
18 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
13 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
8 May 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 May 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
19 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
5 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
8 October 2012Registered office address changed from 117 Stockport Road Marple Stockport SK6 6AF United Kingdom on 8 October 2012 (1 page)
8 October 2012Registered office address changed from 117 Stockport Road Marple Stockport SK6 6AF United Kingdom on 8 October 2012 (1 page)
8 October 2012Registered office address changed from 117 Stockport Road Marple Stockport SK6 6AF United Kingdom on 8 October 2012 (1 page)
25 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)