Active
Company Information for NEWCO FILMS LIMITED
10 ORANGE STREET, LONDON, WC2H 7DQ,
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Company Registration Number
05903089
Private Limited Company
Active |
Company Name | |
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NEWCO FILMS LIMITED | |
Legal Registered Office | |
10 ORANGE STREET LONDON WC2H 7DQ Other companies in WC2H | |
Company Number | 05903089 | |
---|---|---|
Company ID Number | 05903089 | |
Date formed | 2006-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB888256761 |
Last Datalog update: | 2024-09-08 17:26:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE RUTH SMITH |
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ANDREW IMRE FLINT MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NLMG LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
DNA FILMS LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
PEACH TREE FILMS LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
FRANCHISE HOLDER LIMITED | Company Secretary | 1999-11-12 | CURRENT | 1997-02-13 | Active | |
NATIONAL FILM AND TELEVISION SCHOOL(THE) | Director | 2017-11-21 | CURRENT | 1970-06-11 | Active | |
TS2 PRODUCTIONS LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
LIGHTHOUSE PICTURES LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
DNA TV LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
MACHINA MOVIES LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
FMC PRODUCTIONS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2014-06-10 | |
AVA FILMS LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
SOL PRODUCTIONS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NLMG LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
DNA FILMS LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
PEACH TREE FILMS LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
FRANCHISE HOLDER LIMITED | Director | 1997-02-13 | CURRENT | 1997-02-13 | Active | |
LIFE LESS LIMITED | Director | 1996-05-17 | CURRENT | 1996-01-16 | Active | |
TRAINSPOTTING PRODUCTIONS LIMITED | Director | 1995-03-27 | CURRENT | 1995-03-27 | Active | |
FIGMENT FILMS LIMITED | Director | 1993-05-07 | CURRENT | 1993-05-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE RUTH SMITH on 2018-08-31 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
PSC02 | Notification of Dna Films Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-05 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Imre Flint Macdonald on 2014-12-05 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 11/08/09; full list of members | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
ELRES | S386 DISP APP AUDS 11/08/06 | |
ELRES | S366A DISP HOLDING AGM 11/08/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWCO FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as NEWCO FILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |