This company is commonly known as Newtide Films Limited. The company was founded 10 years ago and was given the registration number 08853466. The firm's registered office is in LONDON. You can find them at 2 Duke Street, Manchester Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | NEWTIDE FILMS LIMITED |
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Company Number | : | 08853466 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 21 January 2014 |
End of financial year | : | 31 January 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Duke Street, Manchester Square, London, W1U 3EH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Godfrey Accounting, 3 Lichfield Way, Guildford, United Kingdom, GU2 7QL | Director | 02 April 2014 | Active |
6, Glovers Lodge, Lewis Road, Richmond, United Kingdom, TW10 6SB | Secretary | 21 January 2014 | Active |
2, Duke Street, London, United Kingdom, W1U 3EH | Secretary | 23 July 2018 | Active |
9, Astell Street, London, United Kingdom, SW3 3RT | Director | 21 January 2014 | Active |
Mr Arthur Timothy Whittington Landon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | Canadian |
Country of residence | : | United Kingdom |
Address | : | 9, Astell Street, London, United Kingdom, SW3 3RT |
Nature of control | : |
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Swordfish Investments Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, Berkeley Square House, London, United Kingdom, W1J 6BU |
Nature of control | : |
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Sara Anne Giles | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Godfrey Accounting, 3 Lichfield Way, Guildford, United Kingdom, GU2 7QL |
Nature of control | : |
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Date | Category | Description | |
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2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-02-09 | Gazette | Gazette notice voluntary. | Download |
2021-02-01 | Dissolution | Dissolution application strike off company. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-01-25 | Gazette | Gazette filings brought up to date. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Gazette | Gazette notice compulsory. | Download |
2019-06-12 | Officers | Termination secretary company with name termination date. | Download |
2019-06-12 | Officers | Termination director company with name termination date. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-07 | Officers | Change person director company with change date. | Download |
2018-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-24 | Officers | Termination secretary company with name termination date. | Download |
2018-07-24 | Officers | Appoint person secretary company with name date. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-04 | Capital | Capital allotment shares. | Download |
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