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NEW SUE PRODUCTIONS LIMITED

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

This company is commonly known as New Sue Productions Limited. The company was founded 13 years ago and was given the registration number 07403818. The firm's registered office is in MOLD. You can find them at 2 Parc Plas Aney, , Mold, Flintshire. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:NEW SUE PRODUCTIONS LIMITED
Company Number:07403818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:2 Parc Plas Aney, Mold, Flintshire, United Kingdom, CH7 1NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Parc Plas Aney, Mold, United Kingdom, CH7 1NN

Director12 October 2010Active
Ty Creek, Llanderfel, Bala, Wales, LL23 7HY

Director10 March 2016Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director12 October 2010Active

People with Significant Control

Mr Christopher Graham
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Wales
Address:Ty Creek, Llanderfel, Bala, Wales, LL23 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Susan Elisabeth Flood
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Wales
Address:Ty Creek, Llanderfel, Bala, Wales, LL23 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts amended with accounts type total exemption full.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-03-25Address

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

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-08-23Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-19Address

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

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

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

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-16Persons with significant control

Change to a person with significant control.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-19Address

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

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-03-21Officers

Appoint person director company with name date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-11-27Capital

Capital allotment shares.

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