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NEWTOWNVISION LTD

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

This company is commonly known as Newtownvision Ltd. The company was founded 15 years ago and was given the registration number SC351996. The firm's registered office is in EDINBURGH. You can find them at 19a Drummond Place, , Edinburgh, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:NEWTOWNVISION LTD
Company Number:SC351996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:19a Drummond Place, Edinburgh, EH3 6PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Drummond Place, Edinburgh, EH3 6PL

Director02 December 2008Active
24, Park Road, Teddington, United Kingdom, TW11 0AQ

Secretary02 December 2008Active
24, Park Road, Teddington, United Kingdom, TW11 0AQ

Director02 December 2008Active
69, Hazellville Road, London, England, N19 3NB

Director02 December 2008Active

People with Significant Control

Mr Etienne Duval
Notified on:01 November 2016
Status:Active
Date of birth:March 1957
Nationality:French,British
Address:19a, Drummond Place, Edinburgh, EH3 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-02Confirmation statement

Confirmation statement with updates.

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2023-12-02Persons with significant control

Change to a person with significant control.

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2023-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type micro entity.

Download
2020-12-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Accounts

Accounts with accounts type micro entity.

Download
2017-12-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-02Officers

Change person director company with change date.

Download
2017-06-21Accounts

Accounts with accounts type micro entity.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-04-13Officers

Termination director company with name termination date.

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2016-04-13Officers

Termination director company with name termination date.

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2016-04-13Officers

Termination secretary company with name termination date.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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