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NEWSHAWK LIMITED

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

This company is commonly known as Newshawk Limited. The company was founded 6 years ago and was given the registration number 10935213. The firm's registered office is in BUNGAY. You can find them at 11 Trinity Street, , Bungay, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:NEWSHAWK LIMITED
Company Number:10935213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:11 Trinity Street, Bungay, United Kingdom, NR35 1EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Red Barn Mews, Battle, England, TN33 0AG

Director18 July 2019Active
6 Red Barn Mews, Battle, England, TN33 0AG

Corporate Secretary01 June 2021Active
11, Trinity Street, Bungay, United Kingdom, NR35 1EH

Director29 August 2017Active

People with Significant Control

Ms Celeste Susanna Blois
Notified on:18 July 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:6 Red Barn Mews, Battle, England, TN33 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Celebro Holding Limited
Notified on:16 November 2017
Status:Active
Country of residence:England
Address:72a, High Street, Battle, England, TN33 0AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stuart Cameron Dean
Notified on:29 August 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:11, Trinity Street, Bungay, United Kingdom, NR35 1EH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Dissolution

Dissolved compulsory strike off suspended.

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2024-01-09Gazette

Gazette notice compulsory.

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2023-11-13Officers

Termination secretary company with name termination date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Change corporate secretary company with change date.

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2022-07-13Address

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

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2022-06-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-09Gazette

Gazette filings brought up to date.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-06-07Officers

Appoint corporate secretary company with name date.

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2021-02-18Address

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

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-03-11Resolution

Resolution.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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