NAVIGATOR PRODUCTIONS LIMITED

NAVIGATOR PRODUCTIONS LIMITED is an active private limited company, incorporated on 17 January 1994. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Manor Road, Chatham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. NAVIGATOR PRODUCTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 - 3 MANOR ROAD
Post Town	CHATHAM
Country	ENGLAND
Postcode	ME4 6AE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

NAVIGATOR PRODUCTIONS LIMITED

Directors

(The company's officers)

MR TERENCE ROBERT ALLEN BROWN

(~56 year old British national)

39 BERESFORD AVENUE, ROCHESTER, KENT, ME1 2QX

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 18/01/1994

MR NEIL CULLEN

(~53 year old British national)

BEDFORD FALLS, 25 OAKS DENE, CHATHAM, KENT, ME5 9HN

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in ENGLAND

Appointed on 03/01/2001

MR TERENCE ROBERT ALLEN BROWN

(~56 year old British national)

39 BERESFORD AVENUE, ROCHESTER, KENT, ME1 2QX

Current Secretary
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 03/01/2001

Shareholders

(Persons of Significant Control)

Mr Terence Robert Allen Brown

(~56 year old British national)

1 - 3, Manor Road, Chatham, ME4 6AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Neil Cullen

(~53 year old British national)

1 - 3, Manor Road, Chatham, ME4 6AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LEARNING LOUNGE LIMITED

MR TERENCE ROBERT ALLEN BROWN
MR NEIL CULLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)