Company number 07403818
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 2 TREVALYN MANOR MANOR LANE, ROSSETT, WREXHAM, WALES, LL12 0AQ
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 2 Parc Plas Aney Mold Flintshire CH7 1NN to 2 Trevalyn Manor Manor Lane Rossett Wrexham LL12 0AQ on 19 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEW SUE PRODUCTIONS LIMITED are www.newsueproductions.co.uk, and www.new-sue-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Chester Rail Station is 7.1 miles; to Bache Rail Station is 7.8 miles; to Shotton High Level Rail Station is 8.6 miles; to Ruabon Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Sue Productions Limited is a Private Limited Company.
The company registration number is 07403818. New Sue Productions Limited has been working since 12 October 2010.
The present status of the company is Active. The registered address of New Sue Productions Limited is 2 Trevalyn Manor Manor Lane Rossett Wrexham Wales Ll12 0aq. . FLOOD, Susan Elisabeth is a Director of the company. GRAHAM, Christopher is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other specialist photography".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Susan Elisabeth Flood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Graham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW SUE PRODUCTIONS LIMITED Events
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Oct 2016
Registered office address changed from 2 Parc Plas Aney Mold Flintshire CH7 1NN to 2 Trevalyn Manor Manor Lane Rossett Wrexham LL12 0AQ on 19 October 2016
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Appointment of Mr Christopher Graham as a director on 10 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
08 Dec 2011
Registered office address changed from Roxburgh House Clifton Down Bristol BS8 3HU United Kingdom on 8 December 2011
05 Jan 2011
Current accounting period shortened from 31 October 2011 to 31 March 2011
15 Oct 2010
Appointment of Ms Susan Elisabeth Flood as a director
13 Oct 2010
Termination of appointment of Stephen George Mabbott as a director
12 Oct 2010
Incorporation