NEW LONDON FILMS LIMITED
LONDON MIRRORBALL PRODUCTIONS LIMITED

Hellopages » Greater London » Wandsworth » SW15 6SP
Company number 04919954
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 275A UPPER RICHMOND ROAD, LONDON, SW15 6SP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of NEW LONDON FILMS LIMITED are www.newlondonfilms.co.uk, and www.new-london-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New London Films Limited is a Private Limited Company. The company registration number is 04919954. New London Films Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of New London Films Limited is 275a Upper Richmond Road London Sw15 6sp. . GRENVILLE, Michael Howard is a Director of the company. Secretary GRENVILLE, Paul has been resigned. Secretary REDFORD SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
GRENVILLE, Michael Howard
Appointed Date: 02 October 2003
58 years old

Resigned Directors

Secretary
GRENVILLE, Paul
Resigned: 01 August 2012
Appointed Date: 23 October 2003

Secretary
REDFORD SECRETARIAL SERVICES LTD
Resigned: 23 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Michael Howard Grenville
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NEW LONDON FILMS LIMITED Events

09 Nov 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

08 Sep 2015
Amended total exemption small company accounts made up to 31 October 2014
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
03 Dec 2004
Registered office changed on 03/12/04 from: c/o redford & co 41-42 berners street london W1T 3NB
29 Nov 2003
Secretary resigned
29 Nov 2003
New secretary appointed
04 Nov 2003
Company name changed mirrorball productions LIMITED\certificate issued on 04/11/03
02 Oct 2003
Incorporation