NEW TOWN FILMS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 3EA

Company number 04091959
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 76 BACHELOR GARDENS, HARROGATE, NORTH YORKSHIRE, HG1 3EA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4 . The most likely internet sites of NEW TOWN FILMS LIMITED are www.newtownfilms.co.uk, and www.new-town-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. New Town Films Limited is a Private Limited Company. The company registration number is 04091959. New Town Films Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of New Town Films Limited is 76 Bachelor Gardens Harrogate North Yorkshire Hg1 3ea. The company`s financial liabilities are £1.15k. It is £-17.24k against last year. The cash in hand is £1.65k. It is £-5.43k against last year. And the total assets are £1.65k, which is £-18.75k against last year. EDWARDS, Terry Ronald is a Secretary of the company. EDWARDS, Terry Ronald is a Director of the company. FORD, Jason is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director PALMER, Jamie has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Motion picture production activities".


new town films Key Finiance

LIABILITIES £1.15k
-94%
CASH £1.65k
-77%
TOTAL ASSETS £1.65k
-92%
All Financial Figures

Current Directors

Secretary
EDWARDS, Terry Ronald
Appointed Date: 18 October 2000
Director
EDWARDS, Terry Ronald
Appointed Date: 18 October 2000
56 years old
Director
FORD, Jason
Appointed Date: 18 October 2000
53 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
1ST CERT FORMATIONS LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
PALMER, Jamie
Resigned: 22 December 2009
Appointed Date: 18 October 2000
55 years old
Director
REPORTACTION LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Terry Ronald Edwards
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Ford
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW TOWN FILMS LIMITED Events

14 Nov 2016
Confirmation statement made on 18 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
07 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Director's details changed for Jason Ford on 1 January 2015
...
... and 40 more events
30 Oct 2000
Registered office changed on 30/10/00 from: 1 st cert olympic house 17-19 whitworth street west manchester M1 5WG
20 Oct 2000
New director appointed
20 Oct 2000
New director appointed
20 Oct 2000
New secretary appointed;new director appointed
18 Oct 2000
Incorporation

NEW TOWN FILMS LIMITED Charges

30 July 2004
Charge over cash deposit and account
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the deposit and the debts. By…
30 July 2004
Charge on deposits
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 299,746.50 deposited by the depositor in the…

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