NEW SPARTA FILMS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 08699848
Status Active
Incorporation Date 20 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 eighteen events have happened. The last three records are Appointment of Mr David Buchanan Baxter as a director on 30 November 2016; Termination of appointment of Nicola Karen Hattingh as a secretary on 27 October 2016; Termination of appointment of Nicola Karen Hattingh as a director on 27 October 2016. The most likely internet sites of NEW SPARTA FILMS LIMITED are www.newspartafilms.co.uk, and www.new-sparta-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Films Limited is a Private Limited Company. The company registration number is 08699848. New Sparta Films Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of New Sparta Films Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . BAXTER, David Buchanan is a Director of the company. BOOTH, Jerome Paul, Dr is a Director of the company. KILLMAN, Brian Walter is a Director of the company. Secretary HATTINGH, Nicola Karen has been resigned. Director HATTINGH, Nicola Karen has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
BAXTER, David Buchanan
Appointed Date: 30 November 2016
64 years old
Director
BOOTH, Jerome Paul, Dr
Appointed Date: 20 September 2013
62 years old
Director
KILLMAN, Brian Walter
Appointed Date: 03 March 2016
58 years old

Resigned Directors

Secretary
HATTINGH, Nicola Karen
Resigned: 27 October 2016
Appointed Date: 13 November 2013
Director
HATTINGH, Nicola Karen
Resigned: 27 October 2016
Appointed Date: 15 October 2013
62 years old
Director
KAHAN, Barbara
Resigned: 20 September 2013
Appointed Date: 20 September 2013
94 years old

Persons With Significant Control

Dr Jerome Paul Booth
Notified on: 6 May 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Karen Hattingh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW SPARTA FILMS LIMITED Events

05 Dec 2016
Appointment of Mr David Buchanan Baxter as a director on 30 November 2016
31 Oct 2016
Termination of appointment of Nicola Karen Hattingh as a secretary on 27 October 2016
31 Oct 2016
Termination of appointment of Nicola Karen Hattingh as a director on 27 October 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
14 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
14 Nov 2013
Appointment of Mrs Nicola Karen Hattingh as a secretary
16 Oct 2013
Appointment of Mrs Nicola Karen Hattingh as a director
24 Sep 2013
Termination of appointment of Barbara Kahan as a director
20 Sep 2013
Incorporation

NEW SPARTA FILMS LIMITED Charges

14 April 2015
Charge code 0869 9848 0001
Delivered: 20 April 2015
Status: Satisfied on 4 August 2016
Persons entitled: Coutts & Co
Description: Contains fixed charge…

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