UKBizDB.co.uk

NEWTIDE FILMS LIMITED

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

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..

Company Information

Name:NEWTIDE FILMS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Duke Street, Manchester Square, London, W1U 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Godfrey Accounting, 3 Lichfield Way, Guildford, United Kingdom, GU2 7QL

Director02 April 2014Active
6, Glovers Lodge, Lewis Road, Richmond, United Kingdom, TW10 6SB

Secretary21 January 2014Active
2, Duke Street, London, United Kingdom, W1U 3EH

Secretary23 July 2018Active
9, Astell Street, London, United Kingdom, SW3 3RT

Director21 January 2014Active

People with Significant Control

Mr Arthur Timothy Whittington Landon
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Swordfish Investments Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Berkeley Square House, London, United Kingdom, W1J 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sara Anne Giles
Notified on:06 April 2016
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:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

Download
2021-03-06Dissolution

Dissolution voluntary strike off suspended.

Download
2021-02-09Gazette

Gazette notice voluntary.

Download
2021-02-01Dissolution

Dissolution application strike off company.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-01-25Gazette

Gazette filings brought up to date.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-06-12Officers

Termination secretary company with name termination date.

Download
2019-06-12Officers

Termination director company with name termination date.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Persons with significant control

Change to a person with significant control.

Download
2018-11-07Persons with significant control

Change to a person with significant control.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-08-03Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Officers

Termination secretary company with name termination date.

Download
2018-07-24Officers

Appoint person secretary company with name date.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-08-07Accounts

Accounts with accounts type micro entity.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Accounts

Accounts with accounts type total exemption full.

Download
2015-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-04Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.