FIREWORKS ACQUISITION LIMITED
NEWINCCO 440 LIMITED

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Company number 05415068
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 19-21 HEDDON STREET, LONDON, W1B 4BG
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of FIREWORKS ACQUISITION LIMITED are www.fireworksacquisition.co.uk, and www.fireworks-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Fireworks Acquisition Limited is a Private Limited Company. The company registration number is 05415068. Fireworks Acquisition Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Fireworks Acquisition Limited is 19 21 Heddon Street London W1b 4bg. . WEBB, Geoffrey Richard is a Secretary of the company. SCHMIDT, John Reed is a Director of the company. WEBB, Geoffrey Richard is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
WEBB, Geoffrey Richard
Appointed Date: 17 May 2005
Director
SCHMIDT, John Reed
Appointed Date: 17 May 2005
72 years old
Director
WEBB, Geoffrey Richard
Appointed Date: 17 May 2005
61 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 17 May 2005
Appointed Date: 06 April 2005
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 May 2005
Appointed Date: 06 April 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 May 2005
Appointed Date: 06 April 2005

FIREWORKS ACQUISITION LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
05 Jan 2016
Full accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
24 Nov 2014
Full accounts made up to 31 March 2014
...
... and 36 more events
01 Jun 2005
New secretary appointed;new director appointed
01 Jun 2005
New director appointed
01 Jun 2005
Memorandum and Articles of Association
17 May 2005
Company name changed newincco 440 LIMITED\certificate issued on 17/05/05
06 Apr 2005
Incorporation

FIREWORKS ACQUISITION LIMITED Charges

14 June 2013
Charge code 0541 5068 0009
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent)
Description: Contains fixed charge.
14 June 2013
Charge code 0541 5068 0008
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent)
Description: Notification of addition to or amendment of charge…
18 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association (The Administrative Agent)
Description: Fixed and floating charge over the undertaking and all…
20 July 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank National Association as Administrative Agent for the Beneficiaries Underthe Credit Agreement (The Secured Party)
Description: All of its right title and interest in and to the…
20 July 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank National Association as Administrative Agent for the Beneficiaries Holdingthe Fireworks Term Loans Under the Credit Agreement (The Secured Party)
Description: All of its right title and interest in and to the…
20 July 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: J P Morgan Chase Bank National Association as Administrative Agent for the Beneficiaries (Theadministrative Agent)
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: J P Morgan Chase Bank National Association as Administrative Agent for the Beneficiaries (Theadministrative Agent)
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 3 March 2006
Persons entitled: Octave Entertainment Fund, LTD
Description: Fixed and floating charges over all property and assets…
20 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 3 March 2006
Persons entitled: Octave Entertainment Fund, LTD
Description: Fixed and floating charges over all property and assets…

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