NEW SPARTA FILM DISTRIBUTION LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 08696454
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 086964540001, created on 18 April 2016. The most likely internet sites of NEW SPARTA FILM DISTRIBUTION LIMITED are www.newspartafilmdistribution.co.uk, and www.new-sparta-film-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Sparta Film Distribution Limited is a Private Limited Company. The company registration number is 08696454. New Sparta Film Distribution Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of New Sparta Film Distribution Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . BAXTER, David Buchanan is a Secretary of the company. BOOTH, Jerome Paul, Dr is a Director of the company. DAWSON, Ian is a Director of the company. HUMPHREY, Norman Ian is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
BAXTER, David Buchanan
Appointed Date: 09 October 2014
Director
BOOTH, Jerome Paul, Dr
Appointed Date: 19 September 2013
62 years old
Director
DAWSON, Ian
Appointed Date: 19 September 2013
56 years old
Director
HUMPHREY, Norman Ian
Appointed Date: 19 September 2013
68 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 09 October 2014
Appointed Date: 19 September 2013

Persons With Significant Control

New Sparta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW SPARTA FILM DISTRIBUTION LIMITED Events

25 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Apr 2016
Registration of charge 086964540001, created on 18 April 2016
05 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 8,001,000
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
11 Oct 2013
Change of share class name or designation
11 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2013
Appointment of Ian Dawson as a director
04 Oct 2013
Appointment of Norman Ian Humphrey as a director
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NEW SPARTA FILM DISTRIBUTION LIMITED Charges

18 April 2016
Charge code 0869 6454 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…

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