NORTH EAST SCREEN LIMITED
Overview
| Company Name | NORTH EAST SCREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04357249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EAST SCREEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTH EAST SCREEN LIMITED located?
| Registered Office Address | The Bis Whitby Street TS24 7AD Hartlepool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH EAST SCREEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN FILM & MEDIA LIMITED | Jan 21, 2002 | Jan 21, 2002 |
What are the latest accounts for NORTH EAST SCREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTH EAST SCREEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for NORTH EAST SCREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Appointment of Mrs Siobhan Marie Mcardle as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Clark as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Hammonds as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Phillips as a secretary on Apr 11, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed northern film & media LIMITED\certificate issued on 28/02/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lisa Jayne Chapman as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Phillips as a secretary on Oct 05, 2023 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Thomas Michael Gillan Gutteridge as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Graeme Thompson as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Parfitt as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Baltic Centre for Contemporary Art South Shore Road Gateshead Tyne and Wear NE8 3BA to The Bis Whitby Street Hartlepool TS24 7AD on Apr 21, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Patricia Bennett as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Charles Tulip as a director on Mar 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Charles Tulip as a secretary on Mar 23, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NORTH EAST SCREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMONDS, James | Secretary | Whitby Street TS24 7AD Hartlepool The Bis England | 335916920001 | |||||||
| BENNETT, Patricia | Director | Whitby Street TS24 7AD Hartlepool The Bis England | England | British | 67681350001 | |||||
| CHAPMAN, Lisa Jayne | Director | Whitby Street TS24 7AD Hartlepool The Bis England | United Kingdom | British | 315901920001 | |||||
| GWYNN, Alison | Director | Whitby Street TS24 7AD Hartlepool The Bis England | United Kingdom | British | 243991600001 | |||||
| MCARDLE, Siobhan Marie | Director | Whitby Street TS24 7AD Hartlepool The Bis England | England | British | 86841370001 | |||||
| PARFITT, David John | Director | Whitby Street TS24 7AD Hartlepool The Bis England | England | British | 32970510003 | |||||
| THOMPSON, Graeme | Director | Whitby Street TS24 7AD Hartlepool The Bis England | England | British | 36884150001 | |||||
| HARVEY, Thomas | Secretary | New Central Square Forth Street NE1 3PJ Newcastle | British | 79878840001 | ||||||
| PHILLIPS, Robert | Secretary | Whitby Street TS24 7AD Hartlepool The Bis England | 314384040001 | |||||||
| TULIP, John Charles | Secretary | South Shore Road NE8 3BA Gateshead C/O Baltic Centre For Contemporary Tyne And Wear United Kingdom | British | 9606370003 | ||||||
| ALDERSON, Christine | Director | Flat 6 Glenmore House 64 Richmond Hill TW10 6BQ Richmond Hill Surrey | England | British | 158594460001 | |||||
| BERRY, Amanda Sonia | Director | The Kiln Hoults Yard NE6 1AB Walker Road Studio 3 Newcastle Upon Tyne | United Kingdom | British | 74943590002 | |||||
| CHAPLIN, John Michael | Director | 6 Lodore Road Jesmond NE2 3NN Newcastle Upon Tyne | United Kingdom | British | 79878790002 | |||||
| CLARK, Alison | Director | Whitby Street TS24 7AD Hartlepool The Bis England | England | British | 178591940002 | |||||
| DICKS, Michael | Director | The Kiln Hoults Yard NE6 1AB Walker Road Studio 3 Newcastle Upon Tyne | England | British | 86591350001 | |||||
| DOBSON, Mark | Director | 8 York Street NE4 6ET Newcastle Upon Tyne | British | 70326290003 | ||||||
| ELTON, Leslie Norman, Sir | Director | South Shore Road NE8 3BA Gateshead Baltic Centre For Contemporary Art Tyne And Wear England | United Kingdom | British | 98933020001 | |||||
| FAIRHOLM, Alan Michael | Director | South Shore Road NE8 3BA Gateshead Baltic Centre For Contemporary Art Tyne And Wear | United Kingdom | British | 97652450001 | |||||
| FRANGLEN, Simon | Director | The Kiln Hoults Yard NE6 1AB Walker Road Studio 3 Newcastle Upon Tyne | United Kingdom | British | 154132540001 | |||||
| GERRIE, Malcolm Courtney | Director | South Shore Road NE8 3BA Gateshead C/O Baltic Centre For Contemporary Tyne And Wear United Kingdom | United Kingdom | British | 86166580001 | |||||
| GUTTERIDGE, Thomas Michael Gillan | Director | Whitby Street TS24 7AD Hartlepool The Bis England | United Kingdom | British | 137273180002 | |||||
| HARVEY, Thomas Daniel | Director | South Shore Road NE8 3BA Gateshead C/O Baltic Centre For Contemporary Tyne And Wear United Kingdom | United Kingdom | British | 93160130001 | |||||
| HUTCHINSON, Hugh James | Director | South Shore Road NE8 3BA Gateshead Baltic Centre For Contemporary Art Tyne And Wear | England | British | 195539660001 | |||||
| JENNINGS, Carolyn Susan | Director | South Shore Road NE8 3BA Gateshead C/O Baltic Centre For Contemporary Tyne And Wear United Kingdom | United Kingdom | British | 85100690001 | |||||
| JOHNSON, Douglas | Director | South Shore Road NE8 3BA Gateshead Baltic Centre For Contemporary Art Tyne And Wear England | Uk | British | 68476970001 | |||||
| MACKINNON, Ivana Beth | Director | South Shore Road NE8 3BA Gateshead Baltic Centre For Contemporary Art Tyne And Wear England | England | British | 163551870003 | |||||
| MACKINNON, Stewart | Director | Low Dalton NE46 2GZ Hexham Northumberland | United Kingdom | British | 9981340001 | |||||
| NICHOLSON, William Harald | Director | South Shore Road NE8 3BA Gateshead Baltic Centre For Contemporary Art Tyne And Wear | United Kingdom | British | 130487510001 | |||||
| O TOOLE, Barbara Maria, Dr | Director | 14c West Avenue NE3 4ES Newcastle Tyne Wear | British | 94169320001 | ||||||
| OWENS, Robert Paul | Director | The Kiln Hoults Yard NE6 1AB Walker Road Studio 3 Newcastle Upon Tyne | United Kingdom | British | 71010950002 | |||||
| PICKERING, Helen Elizabeth | Director | Chantry Cottage 19 Church Road TS16 9DQ Stockton On Tees Cleveland | England | British | 56354690001 | |||||
| PILMER, Wendy | Director | Coastguard Cottages Low Newton-By-The-Sea NE66 3EH Alnwick 1 Northumberland | United Kingdom | British | 129546760001 | |||||
| SCRIMSHAW, Mark | Director | 186 Wingrove Road NE4 9DB Newcastle Upon Tyne | England | British | 95352620002 | |||||
| THOMPSON, Graeme | Director | The Kiln Hoults Yard NE6 1AB Walker Road Studio 3 Newcastle Upon Tyne | England | British | 36884150001 | |||||
| TULIP, John Charles | Director | South Shore Road NE8 3BA Gateshead Baltic Centre For Contemporary Art Tyne And Wear England | United Kingdom | British | 169495540001 |
What are the latest statements on persons with significant control for NORTH EAST SCREEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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