NEW LINE PRODUCTIONS (UK) LIMITED: Filings

  • Overview

    Company NameNEW LINE PRODUCTIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05182464
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEW LINE PRODUCTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025

    1 pagesAD01

    Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025

    1 pagesAD01

    Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on May 19, 2025

    1 pagesAD01

    Statement of capital on Feb 28, 2025

    • Capital: GBP 2
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Siegfried Gilbert-Rolfe as a director on Apr 15, 2024

    1 pagesTM01

    Appointment of Mr Matthew George Marshall as a director on Apr 17, 2024

    2 pagesAP01

    Director's details changed for Mr James Siegfried Gilbert-Rolfe on Oct 10, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Bisoni as a director on Feb 07, 2023

    1 pagesTM01

    Appointment of Mr James Siegfried Gilbert-Rolfe as a director on Feb 07, 2023

    2 pagesAP01

    Appointment of Mr Daniel Liam Penfold as a director on Feb 07, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    4 pagesCS01

    Notification of Warner Bros. Discovery, Inc. as a person with significant control on Apr 08, 2022

    2 pagesPSC02

    Cessation of At&T Inc. as a person with significant control on Apr 08, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 30, 2021

    • Capital: GBP 2
    3 pagesSH01

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    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