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OLD WAY FILM & TELEVISION LIMITED

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

This company is commonly known as Old Way Film & Television Limited. The company was founded 7 years ago and was given the registration number 10654137. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Bank, 1 Campbell Place, Stoke-on-trent, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:OLD WAY FILM & TELEVISION LIMITED
Company Number:10654137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:The Bank, 1 Campbell Place, Stoke-on-trent, England, ST4 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St Petersgate, Stockport, SK1 1EB

Director06 March 2017Active
7, St Petersgate, Stockport, SK1 1EB

Director06 March 2017Active
4, Wimpole Street, London, England, W1G 9SH

Corporate Secretary12 June 2017Active
The Bank, 1 Campbell Place, Stoke-On-Trent, England, ST4 1NH

Director06 March 2017Active

People with Significant Control

Mr Richard Edward Ferguson Turner
Notified on:06 March 2017
Status:Active
Date of birth:December 1958
Nationality:British
Address:7, St Petersgate, Stockport, SK1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence John Pettit-Page
Notified on:06 March 2017
Status:Active
Date of birth:January 1971
Nationality:British
Address:7, St Petersgate, Stockport, SK1 1EB
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
2024-04-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-15Address

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

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2022-06-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-15Resolution

Resolution.

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2022-05-12Officers

Termination secretary company with name termination date.

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2022-05-12Officers

Termination director company with name termination date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-06-21Accounts

Change account reference date company previous shortened.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-20Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-16Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-08Capital

Capital allotment shares.

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2021-04-08Capital

Capital allotment shares.

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2021-03-29Capital

Capital allotment shares.

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2021-03-29Capital

Capital allotment shares.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-02-10Capital

Second filing capital allotment shares.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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