NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED
LONDON JAGO JOHN LIMITED

Hellopages » Greater London » Westminster » W1W 7SQ

Company number 07146643
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 73-75 MORTIMER STREET, MORTIMER STREET, LONDON, W1W 7SQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Jago Thomas Beaufort Lee as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED are www.newentertainmentresearchanddesign.co.uk, and www.new-entertainment-research-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. New Entertainment Research and Design Limited is a Private Limited Company. The company registration number is 07146643. New Entertainment Research and Design Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of New Entertainment Research and Design Limited is 73 75 Mortimer Street Mortimer Street London W1w 7sq. . BAKER, James Richard is a Director of the company. FARRAR, John Storr is a Director of the company. Director CLEGG, Simon Peter has been resigned. Director DENTON, Joel Edward has been resigned. Director LEE, Jago Thomas Beaufort has been resigned. Director PARSONS, Charles Andrew has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BAKER, James Richard
Appointed Date: 10 May 2012
61 years old
Director
FARRAR, John Storr
Appointed Date: 12 April 2010
46 years old

Resigned Directors

Director
CLEGG, Simon Peter
Resigned: 07 July 2011
Appointed Date: 12 April 2010
56 years old
Director
DENTON, Joel Edward
Resigned: 31 December 2012
Appointed Date: 10 May 2012
62 years old
Director
LEE, Jago Thomas Beaufort
Resigned: 30 September 2016
Appointed Date: 12 April 2010
51 years old
Director
PARSONS, Charles Andrew
Resigned: 10 May 2012
Appointed Date: 04 February 2010
67 years old

Persons With Significant Control

Red Arrow Entertainment Limited
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more

NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED Events

14 Mar 2017
Confirmation statement made on 4 February 2017 with updates
14 Nov 2016
Termination of appointment of Jago Thomas Beaufort Lee as a director on 30 September 2016
05 Jul 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Auditor's resignation
11 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 119,743
...
... and 37 more events
03 Mar 2010
Company name changed jago john LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-02-04
03 Mar 2010
Change of name notice
03 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED Charges

4 August 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 9 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NEW ENTERTAINMENT & SERVICE LTD NEW ENTERTAINMENT ORGANISATION LIMITED NEW ENTERTAINMENTS LTD. NEW ENTRANCE HUB LIMITED NEW ENTRANCE LIMITED NEW ENTRY LTD NEW ENVIRONMENT CIC