Company number 06579808
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, HG3 1UF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Neil Stuart Yewdall as a director on 29 June 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
. The most likely internet sites of NEW IMAGE TV (INTERNATIONAL) LIMITED are www.newimagetvinternational.co.uk, and www.new-image-tv-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. New Image Tv International Limited is a Private Limited Company.
The company registration number is 06579808. New Image Tv International Limited has been working since 29 April 2008.
The present status of the company is Active. The registered address of New Image Tv International Limited is Central House Beckwith Knowle Otley Road Harrogate Hg3 1uf. . COLEMAN, James Edward is a Director of the company. MALCHER, Andrew Edmund is a Director of the company. YEWDALL, Neil Stuart is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
NEW IMAGE TV (INTERNATIONAL) LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Appointment of Neil Stuart Yewdall as a director on 29 June 2016
07 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
01 Mar 2016
Auditor's resignation
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 20 more events
01 Feb 2010
Total exemption small company accounts made up to 30 April 2009
24 Jun 2009
Location of register of members
24 Jun 2009
Return made up to 29/04/09; full list of members
31 Oct 2008
Registered office changed on 31/10/2008 from summerbeck house whinney lane harrogate north yorkshire HG3 1QF united kingdom
29 Apr 2008
Incorporation
14 May 2015
Charge code 0657 9808 0003
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 May 2015
Charge code 0657 9808 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee for the Beneficiaries.
Description: As more particularly described in clause 3 of the…
14 May 2015
Charge code 0657 9808 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Andrew Edmund Malcher
Description: Contains fixed charge…