Company number 05660544
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address UNIT 5 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON-UPON-THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registration of charge 056605440003, created on 1 September 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEW DAY PICTURES LIMITED are www.newdaypictures.co.uk, and www.new-day-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. New Day Pictures Limited is a Private Limited Company.
The company registration number is 05660544. New Day Pictures Limited has been working since 21 December 2005.
The present status of the company is Active. The registered address of New Day Pictures Limited is Unit 5 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . KNIGHT, David John is a Secretary of the company. DAY, Brad is a Director of the company. Secretary DAY, Claire has been resigned. The company operates in "Motion picture production activities".
Current Directors
Director
DAY, Brad
Appointed Date: 21 December 2005
62 years old
Resigned Directors
Secretary
DAY, Claire
Resigned: 07 December 2015
Appointed Date: 21 December 2005
Persons With Significant Control
Mr Brad Day
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
NEW DAY PICTURES LIMITED Events
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
14 Sep 2016
Registration of charge 056605440003, created on 1 September 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
11 Dec 2015
Appointment of Mr David John Knight as a secretary on 7 December 2015
...
... and 18 more events
21 Oct 2008
Accounts for a dormant company made up to 31 December 2007
21 Dec 2007
Return made up to 21/12/07; full list of members
05 Oct 2007
Accounts for a dormant company made up to 31 December 2006
21 Dec 2006
Return made up to 21/12/06; full list of members
21 Dec 2005
Incorporation
1 September 2016
Charge code 0566 0544 0003
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 5 princeton mews 1ST floor 167-169 london road…
25 March 2013
Legal mortgage
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 167-169 london road kingston with the benefit of…
19 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…