Company number 04842493
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address RAWLENCE & BROWNE, UNIT 17 LANCASTER ROAD, SARUM BUSINESS PARK, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6FB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of OWEN NEWMAN LIMITED are www.owennewman.co.uk, and www.owen-newman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Owen Newman Limited is a Private Limited Company.
The company registration number is 04842493. Owen Newman Limited has been working since 23 July 2003.
The present status of the company is Active. The registered address of Owen Newman Limited is Rawlence Browne Unit 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire Sp4 6fb. The company`s financial liabilities are £15.98k. It is £-83.88k against last year. And the total assets are £15.98k, which is £-100.1k against last year. NEWMAN, Amanda Jane is a Secretary of the company. NEWMAN, Amanda Jane is a Director of the company. NEWMAN, Owen is a Director of the company. Secretary BARRETT, Sheila Mary has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
owen newman Key Finiance
LIABILITIES
£15.98k
-84%
CASH
n/a
TOTAL ASSETS
£15.98k
-87%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Persons With Significant Control
Mr Owen Newman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Newman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OWEN NEWMAN LIMITED Events
26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
20 Jul 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 37 more events
04 Aug 2003
Resolutions
-
ELRES ‐
Elective resolution
04 Aug 2003
Registered office changed on 04/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
23 Jul 2003
Incorporation