Invicta Film Nominees Limited

Active04244535 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
99 Kenton Road Kenton
Harrow
Middlesex
HA3 0AN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2006
British
Born August 1951 (75)
Corporate Secretary · Appointed 19 July 2001
Officer history (12 former)
12 November 2015
Resigned Ryder, Dominic as Director
30 June 2014
Resigned Keogh, Derek as Director
9 December 2013
Appointed Keogh, Derek as Director
9 December 2013
Appointed Ryder, Dominic as Director
1 June 2013
Resigned Johal, Jatinder as Director
1 June 2013
Resigned Bamford, Niall Richard as Director
2 June 2006
Resigned Buckley, Ian as Director
26 April 2006
Appointed Yusef, Mohammed as Director
31 March 2006
Resigned Ryder, Dominic as Director
14 February 2005
Resigned Williams, Iain as Director
27 May 2004
Appointed Ryder, Dominic as Director
22 March 2004
Appointed Williams, Iain as Director
9 January 2004
Appointed Buckley, Ian as Director
15 December 2003
Resigned Whelton, Steven John as Director
29 August 2003
Resigned Currie, Michael Raymond as Director
8 November 2001
Appointed Bamford, Niall Richard as Director
8 November 2001
Resigned Yusef, Mohammed as Director
10 August 2001
Appointed Whelton, Steven John as Director
10 August 2001
Appointed Currie, Michael Raymond as Director
10 August 2001
Appointed Johal, Jatinder as Director
19 July 2001
Appointed Bsp Secretarial Limited as Corporate Secretary
19 July 2001
Appointed Yusef, Mohammed as Director
19 July 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
19 July 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 July 2001
Appointed Bhardwaj, Ashok as Nominee Secretary
2 July 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4167587

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Invicta Film Nominees Limited This company Owns 75–100% of shares
Sovereign Film Nominees Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates2 July 2026
31 October 2025Micro company accounts28 February 2025
29 October 2025Compulsory strike-off action has been discontinued
28 October 2025Confirmation statement with no updates2 July 2025
14 October 2025Compulsory strike-off action has been suspended
Show all recent filings

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