NB

NATURAL BORN FILMS LIMITED

Active

Company number 04209711

London, United Kingdom · Incorporated 2 May 2001

Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

URBANAUT LIMITED · 2 May 2001 – 3 June 2008

Previous registered addresses

T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom · until 10 March 2023

Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom · until 19 June 2020

C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF · until 16 June 2020

Clearwater House 4-7 Manchester Street London W1U 3AE · until 15 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SINGH, Clea
Secretary
2 May 2001
GT
GIFF, Tristram
Director
2 May 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 May 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 May 2001

Persons with significant control

PS
Mr Tristram Giff
Born December 1968
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 July 2026 View
Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Dormant
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Accounts With Accounts Type Dormant
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Accounts With Accounts Type Dormant
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Dormant
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Dormant
Accounts
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Dormant
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Dormant
Accounts
9 December 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Dormant
Accounts
3 June 2008 View
Certificate Change Of Name Company
Change Of Name
31 May 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Annual Return
26 June 2007 View
Legacy
Address
5 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2003 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2003 View
Legacy
Annual Return
17 August 2002 View
Legacy
Accounts
27 February 2002 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
1 June 2001 View
Incorporation Company
Incorporation
2 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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