NEW WAVE FILMS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3AQ

Company number 06496019
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address FLAT 2, 34 ONSLOW GARDENS, LONDON, SW7 3AQ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of NEW WAVE FILMS LIMITED are www.newwavefilms.co.uk, and www.new-wave-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. New Wave Films Limited is a Private Limited Company. The company registration number is 06496019. New Wave Films Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of New Wave Films Limited is Flat 2 34 Onslow Gardens London Sw7 3aq. . BEESON, Robert is a Secretary of the company. BEESON, Robert is a Director of the company. ENGEL, Pamela is a Director of the company. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
BEESON, Robert
Appointed Date: 06 February 2008
Director
BEESON, Robert
Appointed Date: 06 February 2008
71 years old
Director
ENGEL, Pamela
Appointed Date: 06 February 2008
91 years old

Persons With Significant Control

Mr Robert Beeson
Notified on: 6 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pamela Engel
Notified on: 6 May 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WAVE FILMS LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
...
... and 17 more events
15 Feb 2010
Director's details changed for Pamela Engel on 5 February 2010
09 Dec 2009
Total exemption small company accounts made up to 28 February 2009
24 Feb 2009
Return made up to 06/02/09; full list of members
18 Apr 2008
Ad 15/04/08\gbp si 998@1=998\gbp ic 2/1000\
06 Feb 2008
Incorporation

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