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NUTOPIA LIMITED

NUTOPIA LIMITED is an active private limited company, incorporated on 15 May 1997. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. NUTOPIA LIMITED previously had the company name MULTICHROME LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03371279
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59113 - Television programme production activities

Company Name History

From 14/05/2009 onwards:
NUTOPIA LIMITED
Prior to 14/05/2009:
MULTICHROME LIMITED

Directors

(The company's officers)
MR CARL STEPHEN GRIFFIN
(~67 year old British national)
1ST FLOOR KIRKMAN HOUSE, 12/14 WHITFIELD STREET, LONDON, W1T 2RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2014
JANE MARIANNA ROOT
(~67 year old British national)
1ST FLOOR KIRKMAN HOUSE, 12/14 WHITFIELD STREET, LONDON, W1T 2RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as EVP AND GENERAL MANAGER
  • Usually resident in UNITED STATES
Appointed on 23/06/1997
MISS LINDA ELIZABETH COLLINS
(~61 year old British national)
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/1998

Shareholders

(Persons of Significant Control)
Ms Jane Marianna Root
(~67 year old British national)
1st Floor, Kirkman House, 12/14 Whitfield Street, London, W1T 2RF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • JANE MARIANNA ROOT
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
BREVAN HOMES LIMITED
  • MISS LINDA ELIZABETH COLLINS
BUZZ MERCHANTS LIMITED
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
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)

NUTOPIA LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of NUTOPIA LIMITED at local scale
Map of NUTOPIA LIMITED at local scale
Map of NUTOPIA LIMITED at district scale
Map of NUTOPIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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