NEWTIDE FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3EH

Company number 08853466
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 2 DUKE STREET, MANCHESTER SQUARE, LONDON, W1U 3EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of NEWTIDE FILMS LIMITED are www.newtidefilms.co.uk, and www.newtide-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Newtide Films Limited is a Private Limited Company. The company registration number is 08853466. Newtide Films Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Newtide Films Limited is 2 Duke Street Manchester Square London W1u 3eh. . SNELL, Pauline Anne is a Secretary of the company. GILES, Sara Anne is a Director of the company. LANDON, Arthur Whittington is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SNELL, Pauline Anne
Appointed Date: 21 January 2014

Director
GILES, Sara Anne
Appointed Date: 02 April 2014
60 years old

Director
LANDON, Arthur Whittington
Appointed Date: 21 January 2014
44 years old

Persons With Significant Control

Sara Anne Giles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arthur Whittington Landon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Swordfish Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTIDE FILMS LIMITED Events

17 Feb 2017
Confirmation statement made on 21 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

28 Sep 2015
Total exemption full accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

04 Feb 2015
Statement of capital following an allotment of shares on 10 October 2014
  • GBP 100

11 Jul 2014
Statement of capital following an allotment of shares on 24 June 2014
  • GBP 70.00

21 May 2014
Appointment of Mrs Sara Anne Giles as a director
21 Jan 2014
Incorporation