Active
Company Information for NEW AMSTERDAM FILM LIMITED
3RD FLOOR, 45 FOLGATE STREET, LONDON, E1 6GL,
|
Company Registration Number
07428796
Private Limited Company
Active |
Company Name | |
---|---|
NEW AMSTERDAM FILM LIMITED | |
Legal Registered Office | |
3RD FLOOR 45 FOLGATE STREET LONDON E1 6GL Other companies in EC2A | |
Company Number | 07428796 | |
---|---|---|
Company ID Number | 07428796 | |
Date formed | 2010-11-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 14:53:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW AMSTERDAM FILM LOOPERS LLC | P.O. BOX 863961 Queens RIDGEWOOD NY 11386 | Active | Company formed on the 2019-01-30 |
Officer | Role | Date Appointed |
---|---|---|
EMILE PAUL SHERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ALEXANDER CANNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSS CITY TV LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
VAGUE FILMS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
CONFESSION TV LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
WATER PRODUCTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
CROSS CITY MUSIC LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
COLONY FILMS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
LNSTV LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
MOTHER OF FOUR FILMS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
57 NIGHTS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
STOCKDEAN PRODUCTIONS LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2014-12-23 | |
SEE-SAW PRODUCTIONS LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
IN BED WITH LIMITED | Director | 2012-07-01 | CURRENT | 2008-04-22 | Active - Proposal to Strike off | |
CROSS CITY FILMS LIMITED | Director | 2012-07-01 | CURRENT | 2011-09-26 | Active | |
SEE-SAW FILMS (TV) LIMITED | Director | 2012-07-01 | CURRENT | 2012-04-03 | Active | |
OLD SEE-SAW PRODUCTIONS LIMITED | Director | 2012-07-01 | CURRENT | 2011-03-29 | Active | |
SEE-SAW FILMS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
ARGENTUM FILMS 1 LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
SPEAKING FILM PRODUCTIONS LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 2nd Floor 74 Rivington Street London EC2A 3AY | |
PSC05 | Change of details for Old See Saw Films Limited as a person with significant control on 2017-09-18 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/13 FROM 2Nd Floor 74 Rivington Street London EC2A 3AY England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/13 FROM 25 Fouberts Place London W1F 7QF | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
CH01 | Director's details changed for Mr Emile Paul Sherman on 2013-06-24 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CANNING | |
AP01 | DIRECTOR APPOINTED EMILE PAUL SHERMAN | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 16 MANETTE STREET 2ND FLOOR LONDON W1D 4AR UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | SCREEN ACTORS GUILD, INC. | |
AN AGREEMENT | Outstanding | FILM FINANCES,INC. | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | LIP SYNC PRODUCTIONS LLP | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | AVER MEDIA LP | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | UK FILM COUNCIL |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEW AMSTERDAM FILM 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. |