Introduction
Watch Company
N
NIBURU PRODUCTIONS LTD
NIBURU PRODUCTIONS LTD is an active company incorporated on 8 October 2021 with the registered office located in Enfield. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities and 1 other business activity. NIBURU PRODUCTIONS LTD was registered 4 years ago.(SIC: 59120, 59200)
Status
active
Active since 4 years ago
Company No
13668561
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
26-28 Queensway Enfield, EN3 4SA,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANCIS, Colin Neil
ActiveQueensway, EnfieldEN3 4SA
Born January 1962
Director
Appointed 08 Oct 2021
FRANCIS, Colin Neil
Queensway, EnfieldEN3 4SA
Born January 1962
Director
08 Oct 2021
Active
THOMAS, Robert Orville, Lord
ActiveQueensway, EnfieldEN3 4SA
Born July 1974
Director
Appointed 25 Oct 2021
THOMAS, Robert Orville, Lord
Queensway, EnfieldEN3 4SA
Born July 1974
Director
25 Oct 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Neil Francis
CeasedQueensway, EnfieldEN3 4SA
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 03 Mar 2022
Mr Colin Neil Francis
Queensway, EnfieldEN3 4SA
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2021
Ceased 03 Mar 2022
Ceased
Filing History
11
Description
Type
Date Filed
Document
3 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022