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NEW LONDONBEAT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Londonbeat Ltd.. The company was founded 27 years ago and was given the registration number 03367650. The firm's registered office is in LONDON. You can find them at 7 Bell Yard London, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:NEW LONDONBEAT LTD.
Company Number:03367650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:7 Bell Yard London, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary13 May 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director09 May 1997Active
Southwood, Riverview Road, Pangbourne, RG8 7AU

Secretary15 December 2000Active
57 Springfield Park, Maidenhead, SL6 2YN

Secretary09 May 1997Active
33 Suffolk Road, Maidenhead, SL6 2TG

Director09 May 1997Active

People with Significant Control

Mr James Helms
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British,American
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Officers

Appoint person secretary company with name date.

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2020-05-13Officers

Termination secretary company with name termination date.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-02-17Address

Change registered office address company with date old address new address.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-06-10Confirmation statement

Confirmation statement with no updates.

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2017-12-06Address

Change registered office address company with date old address new address.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-06-30Address

Change registered office address company with date old address new address.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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