Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Nanny Films Limited
- Incorporated
- 18 May 2011 (15 years)
- Previously known as
- Newtide Films Limited (until 20 January 2014)Nanny Films Ltd. (until 2 August 2013)Newtide Films Ltd (until 13 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Directors
- Arthur Timothy Whittington Landon
- Owned by
- Arthur Timothy Whittington Landon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Duke StreetManchester SquareLondonW1U 3EH
Officers 2 active
Officer details are public data from the Companies House register.
Stark, Ian William
Secretary · Appointed 23 July 2018
Landon, Arthur Timothy Whittington
Director · Appointed 18 May 2011
Canadian
Born November 1981
Officer history (2 former)
23 July 2018
Appointed Stark, Ian William as Secretary
23 July 2018
Resigned Snell, Pauline Anne as Secretary
18 May 2011
Appointed Landon, Arthur Timothy Whittington as Director
18 May 2011
18 May 2011
18 May 2011
Appointed Snell, Pauline Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arthur Timothy Whittington Landon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born November 1981
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£39,577)
- Debt Ratio
- 112%
- Current Ratio
- 1.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £319,023 |
| Current Assets | £14,996 |
| Creditors (< 1 year) | £12,272 |
| Creditors (> 1 year) | £361,324 |
| Net Current Assets | £2,724 |
| Net Assets | (£39,577) |
| Shareholder Funds | (£39,577) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 5 September 2025 | Micro company accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 16 September 2024 | Micro company accounts | 31 December 2023 | ||
| 10 June 2024 | Confirmation statement with updates | 18 May 2024 |
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