Company number 09405325
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, UNITED KINGDOM, EC4Y 8EH
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of NEWEN DISTRIBUTION LIMITED are www.newendistribution.co.uk, and www.newen-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newen Distribution Limited is a Private Limited Company.
The company registration number is 09405325. Newen Distribution Limited has been working since 26 January 2015.
The present status of the company is Active. The registered address of Newen Distribution Limited is St Bride S House 10 Salisbury Square London United Kingdom Ec4y 8eh. . NOBILEAU, Christophe is a Director of the company. The company operates in "Television programme distribution activities".
Current Directors
Persons With Significant Control
Newen Distribution Sas
Notified on: 10 January 2017
Nature of control: Ownership of shares – 75% or more
NEWEN DISTRIBUTION LIMITED Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Register(s) moved to registered office address St Bride's House 10 Salisbury Square London EC4Y 8EH
01 Feb 2016
Director's details changed for Christophe Nobileau on 1 February 2016
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... and 0 more events
12 Feb 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
03 Feb 2015
Register(s) moved to registered inspection location C/O Russell-Cooke Llp 2 Putney Hill London SW15 6AB
03 Feb 2015
Register inspection address has been changed to C/O Russell-Cooke Llp 2 Putney Hill London SW15 6AB
03 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
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MODEL ARTICLES ‐
Model articles adopted