Company number 05434472
Status Active - Proposal to Strike off
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address PITOWN COTTAGE, WEST PENNARD, GLASTONBURY, SOMERSET, UNITED KINGDOM, BA6 8NQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1,000
; Secretary's details changed for Mr Robert Francis Richards on 8 March 2016; Director's details changed for Mr Julien Andrew Temple on 8 March 2016. The most likely internet sites of NEWHOUSE NITRATE PRODUCTION LIMITED are www.newhousenitrateproduction.co.uk, and www.newhouse-nitrate-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Newhouse Nitrate Production Limited is a Private Limited Company.
The company registration number is 05434472. Newhouse Nitrate Production Limited has been working since 25 April 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Newhouse Nitrate Production Limited is Pitown Cottage West Pennard Glastonbury Somerset United Kingdom Ba6 8nq. . RICHARDS, Robert Francis is a Secretary of the company. RICHARDS, Robert Francis is a Director of the company. TEMPLE, Julien Andrew is a Director of the company. Director WILKINSON, Christopher John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
NEWHOUSE NITRATE PRODUCTION LIMITED Events
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
08 Mar 2016
Secretary's details changed for Mr Robert Francis Richards on 8 March 2016
08 Mar 2016
Director's details changed for Mr Julien Andrew Temple on 8 March 2016
08 Mar 2016
Director's details changed for Mr Robert Francis Richards on 8 March 2016
08 Mar 2016
Registered office address changed from Pittown Cottage West Pennard Glastonbury Somerset BA6 8NQ to Pitown Cottage West Pennard Glastonbury Somerset BA6 8NQ on 8 March 2016
...
... and 27 more events
14 Jul 2005
Particulars of mortgage/charge
13 Jul 2005
Particulars of mortgage/charge
11 Jul 2005
Particulars of mortgage/charge
09 Jul 2005
Particulars of mortgage/charge
25 Apr 2005
Incorporation
12 May 2006
A charge over cash deposit and account
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: First fixed charge all monies from time to time standing to…
12 May 2006
Charge on deposits
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 909,634.02 deposited by the company in…
5 April 2006
Deed of charge and security assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Glastonbury Festivals Limited
Description: All of its right title and interest in and to the following…
5 April 2006
Deed of charge and security assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Roothouse Nitrate Production Limited
Description: All of its right title and interest in and to the following…
5 April 2006
Deed of charge and security assignment
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Emap Radio Limited
Description: Right, title and interest in the feature film provisionally…
24 June 2005
Deed of charge and security assignment
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: All copies of the film (provisionally entitled…
24 June 2005
Deed of charge and security assignment
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Glastonbury Festivals Limited
Description: All right title and interest in relation to the film…
24 June 2005
Deed of charge and security assignment
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Roothouse Nitrate Production Limited
Description: All of its right, title and interest in and to the…
24 June 2005
Deed of charge and security assignment
Delivered: 11 July 2005
Status: Outstanding
Persons entitled: Emap Performance Limited
Description: All of the company's right,title and interest in and to the…