NEW LINE PRODUCTIONS (UK) LIMITED
LONDON DWSCO 2555 LIMITED

Hellopages » Greater London » Camden » WC1X 8WB
Company number 05182464
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address WARNER HOUSE 98, THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NEW LINE PRODUCTIONS (UK) LIMITED are www.newlineproductionsuk.co.uk, and www.new-line-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Line Productions Uk Limited is a Private Limited Company. The company registration number is 05182464. New Line Productions Uk Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of New Line Productions Uk Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . BISONI, David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director JONES, Melanie has been resigned. Director LYNNE, Michael has been resigned. Director MERTZ, Steven William has been resigned. Director SHAYE, Robert has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BISONI, David
Appointed Date: 10 June 2011
57 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 04 March 2015
62 years old

Resigned Directors

Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 25 June 2009
Appointed Date: 16 April 2008
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 20 October 2010
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 31 August 2010
Appointed Date: 19 July 2004
Director
JONES, Melanie
Resigned: 17 June 2011
Appointed Date: 16 April 2008
61 years old
Director
LYNNE, Michael
Resigned: 02 December 2008
Appointed Date: 09 November 2004
84 years old
Director
MERTZ, Steven William
Resigned: 17 June 2011
Appointed Date: 16 April 2008
68 years old
Director
SHAYE, Robert
Resigned: 02 December 2008
Appointed Date: 09 November 2004
86 years old
Director
DWS DIRECTORS LTD
Resigned: 09 November 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Time Warner Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW LINE PRODUCTIONS (UK) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
04 Mar 2015
Appointment of Mr Thomas Hugh Creighton as a director on 4 March 2015
...
... and 48 more events
13 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004
Company name changed dwsco 2555 LIMITED\certificate issued on 08/11/04
19 Jul 2004
Incorporation

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