NEW WAVES PRODUCTIONS WORLDWIDE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 03521978
Status Active - Proposal to Strike off
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Peter Matovu Mwanje on 5 December 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016. The most likely internet sites of NEW WAVES PRODUCTIONS WORLDWIDE LIMITED are www.newwavesproductionsworldwide.co.uk, and www.new-waves-productions-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. New Waves Productions Worldwide Limited is a Private Limited Company. The company registration number is 03521978. New Waves Productions Worldwide Limited has been working since 04 March 1998. The present status of the company is Active - Proposal to Strike off. The registered address of New Waves Productions Worldwide Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The company`s financial liabilities are £5.87k. It is £-22.84k against last year. The cash in hand is £17.38k. It is £-22.77k against last year. . DA CUNHA, Elisabeth is a Director of the company. MWANJE, Peter Matovu is a Director of the company. Secretary SA SECRETARIES UK LIMITED has been resigned. Secretary WESTMINSTER SECRETARIES LIMITED has been resigned. Secretary CLASSIC SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director SA DIRECTORS UK LIMITED has been resigned. Director CLASSIC DIRECTORS LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


new waves productions worldwide Key Finiance

LIABILITIES £5.87k
-80%
CASH £17.38k
-57%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DA CUNHA, Elisabeth
Appointed Date: 27 June 2008
60 years old
Director
MWANJE, Peter Matovu
Appointed Date: 22 July 2003
68 years old

Resigned Directors

Secretary
SA SECRETARIES UK LIMITED
Resigned: 22 July 2003
Appointed Date: 24 August 2000
Secretary
WESTMINSTER SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 22 July 2003
Secretary
CLASSIC SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 06 March 1998
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 19 October 2015
Appointed Date: 13 July 2004
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 06 March 1998
Appointed Date: 04 March 1998
Director
SA DIRECTORS UK LIMITED
Resigned: 22 July 2003
Appointed Date: 24 August 2000
Director
CLASSIC DIRECTORS LIMITED
Resigned: 24 August 2000
Appointed Date: 06 March 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 06 March 1998
Appointed Date: 04 March 1998

NEW WAVES PRODUCTIONS WORLDWIDE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Director's details changed for Peter Matovu Mwanje on 5 December 2016
02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
21 Jun 2016
Compulsory strike-off action has been discontinued
20 Jun 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
...
... and 74 more events
08 Jan 1999
New secretary appointed
08 Jan 1999
New director appointed
28 Apr 1998
Director resigned
28 Apr 1998
Secretary resigned
04 Mar 1998
Incorporation

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