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NEW CENTURY SHOWS LIMITED

NEW CENTURY SHOWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW CENTURY SHOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03642075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW CENTURY SHOWS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is NEW CENTURY SHOWS LIMITED located?

    Registered Office Address
    250 Goring Way
    Ferring
    BN12 5BZ Worthing
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW CENTURY SHOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What are the latest filings for NEW CENTURY SHOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Registered office address changed from Terminal House Station Approach Shepperton Middx TW17 8AS to 250 Goring Way Ferring Worthing BN12 5BZ on Nov 03, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2.0016
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2.0016
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of NEW CENTURY SHOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYATT GOLD, Penny
    Lieu Dit
    Chadeniers
    Gemozac
    17260
    France
    		Secretary
    Lieu Dit
    Chadeniers
    Gemozac
    17260
    France
    		BritishEntertainer23134590003
    GOLD, Stephen
    Station Approach
    TW17 8AS Shepperton
    Terminal House
    Middx
    United Kingdom
    		Director
    Station Approach
    TW17 8AS Shepperton
    Terminal House
    Middx
    United Kingdom
    		FranceBritishEntertainer66452880009
    WYATT GOLD, Penny
    Lieu Dit
    Chadeniers
    Gemozac
    17260
    France
    		Director
    Lieu Dit
    Chadeniers
    Gemozac
    17260
    France
    		FranceBritishEntertainer23134590005
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW CENTURY SHOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Wyatt-Gold
    Goring Way
    Ferring
    BN12 5BZ Worthing
    250
    England
    		Apr 06, 2016
    Goring Way
    Ferring
    BN12 5BZ Worthing
    250
    England
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0