NEW LINE PRODUCTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NEW LINE PRODUCTIONS (UK) LIMITED
COMPANY NUMBER
05182464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/07/2004
08/11/2004
DWSCO 2555 LIMITED
LONDON
WC1X 8WB
98 Theobalds Road
London
WC1X 8WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW LINE CINEMA LLC | N/A | N/A |
| NEW LINE PRODUCTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| MATERIAL ENTERTAINMENT | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 22/04/2024 | James Siegfried Gilbert-Rolfe (927941953) has left the board |
| 19/04/2024 | New Board Member Matthew George Marshall (932198241) Appointed |
Credit Risk Overview
Want to learn more about NEW LINE PRODUCTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW LINE PRODUCTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW LINE PRODUCTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2023 - Present (1 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
17/04/2024 - Present (7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
19/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 22/04/2024 | James Siegfried Gilbert-Rolfe (927941953) has left the board |
| 19/04/2024 | New Board Member Matthew George Marshall (932198241) Appointed |
| 19/10/2023 | New Board Member James Siegfried Gilbert-Rolfe (927941953) Appointed |
| 12/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member James Siegfried Gilbert-Rolfe (930526265) Appointed |
| 09/02/2023 | David Bisoni (925352400) has left the board |
| 09/02/2023 | David Bisoni (925352400) has left the board |
| 09/02/2023 | New Board Member Daniel Liam Penfold (928133436) Appointed |
| 09/02/2023 | New Board Member James Siegfried Gilbert-Rolfe (930526265) Appointed |
| 09/02/2023 | New Board Member Daniel Liam Penfold (928133436) Appointed |
| 17/12/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | David Bisoni (916113438) has left the board |
| 28/12/2018 | New Board Member David Bisoni (925352400) Appointed |
| 29/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 06/03/2015 | New Board Member Thomas Hugh Creighton (915772779) Appointed |
| 06/03/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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