NEW WAY FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 06054009
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3BL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 111 Bouverie Road London N16 0AD to 27 Mortimer Street London W1T 3BL on 24 February 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NEW WAY FILMS LIMITED are www.newwayfilms.co.uk, and www.new-way-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. New Way Films Limited is a Private Limited Company. The company registration number is 06054009. New Way Films Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of New Way Films Limited is 27 Mortimer Street London United Kingdom W1t 3bl. . COLLINS ACKROYD, Ann is a Secretary of the company. ACKROYD, Barry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
COLLINS ACKROYD, Ann
Appointed Date: 16 January 2007
Director
ACKROYD, Barry
Appointed Date: 16 January 2007
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Barry Ackroyd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NEW WAY FILMS LIMITED Events

24 Feb 2017
Registered office address changed from 111 Bouverie Road London N16 0AD to 27 Mortimer Street London W1T 3BL on 24 February 2017
23 Feb 2017
Confirmation statement made on 16 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
21 Mar 2007
New director appointed
21 Mar 2007
New secretary appointed
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
16 Jan 2007
Incorporation

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