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NEW WAY FILMS LIMITED

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

This company is commonly known as New Way Films Limited. The company was founded 17 years ago and was given the registration number 06054009. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:NEW WAY FILMS LIMITED
Company Number:06054009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Secretary16 January 2007Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director16 January 2007Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director25 January 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 January 2007Active

People with Significant Control

Ann Collins-Ackroyd
Notified on:23 January 2022
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry Ackroyd
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-05-17Officers

Appoint person director company with name date.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-02-24Address

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

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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