NORTHERN FILM & MEDIA (HOLDCO) LIMITED
Overview
| Company Name | NORTHERN FILM & MEDIA (HOLDCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07039222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN FILM & MEDIA (HOLDCO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORTHERN FILM & MEDIA (HOLDCO) LIMITED located?
| Registered Office Address | 3rd Floor Baltimore House Abbotts Hill NE8 3DF Gateshead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN FILM & MEDIA (HOLDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1133 LIMITED | Oct 13, 2009 | Oct 13, 2009 |
What are the latest accounts for NORTHERN FILM & MEDIA (HOLDCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for NORTHERN FILM & MEDIA (HOLDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alan John Fielder as a director on Nov 30, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Mr Graham Simon Thrower as a director on Dec 01, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Lucy Hay Winskell as a director on Nov 30, 2016 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Appointment of Mr Stephen John Lightley as a director on Nov 26, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Registered office address changed from Level 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on Mar 02, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Ms Kathryn Lucy Hay Winskell as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||
Appointment of Mr Geoffrey Mark Hodgson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan John Fielder as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Studio 3 the Kiln Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB England* on Jan 04, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Tulip as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Harvey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Johnson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NORTHERN FILM & MEDIA (HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Geoffrey Mark | Director | Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor | United Kingdom | British | 141886470001 | |||||||||
| LIGHTLEY, Stephen John | Director | Abbott's Hill NE8 3DF Gateshead 3rd Floor Baltimore House Uk | United Kingdom | British | 47296680002 | |||||||||
| THROWER, Graham Simon | Director | Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor Uk | England | British | 122421340001 | |||||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Quayside NE1 3DX Newcastle Upon Tyne Sandgate House 102 Tyne And Wear |
| 65614510001 | ||||||||||
| ELTON, Leslie Norman, Sir | Director | Hoults Yard Walker Road NE6 1AB Newcastle Upon Tyne Studio 3 The Kiln England | United Kingdom | British | 98933020001 | |||||||||
| FIELDER, Alan John | Director | Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor | England | British | 67723520001 | |||||||||
| HARVEY, Thomas Daniel | Director | Hoults Yard Walker Road NE6 1AB Newcastle Upon Tyne Studio 3 The Kiln England | United Kingdom | British | 93160130001 | |||||||||
| HEWITT, Colin Thompson | Director | Quayside NE1 3DX Newcastle Upon Tyne Sandgate House 102 Tyne And Wear | United Kingdom | British | 146097790001 | |||||||||
| JENNINGS, Carolyn Susan | Director | Hoults Yard Walker Road NE6 1AB Newcastle Upon Tyne Studio 3 The Kiln England | United Kingdom | British | 85100690001 | |||||||||
| JOHNSON, Douglas | Director | Hoults Yard Walker Road NE6 1AB Newcastle Upon Tyne Studio 3 The Kiln England | Uk | British | 68476970001 | |||||||||
| SANDERSON, John Frederick Waley | Director | Hoults Yard Walker Road NE6 1AB Newcastle Upon Tyne Studio 3 The Kiln England | England | British | 4764150001 | |||||||||
| TULIP, John Charles | Director | Hoults Yard Walker Road NE6 1AB Newcastle Upon Tyne Studio 3 The Kiln England | United Kingdom | British | 146741290001 | |||||||||
| WINSKELL, Kathryn Lucy Hay | Director | South Shore Road NE8 3AE Gateshead Level 10 Baltic Place Tyne And Wear United Kingdom | United Kingdom | British | 37961280004 | |||||||||
| WARD HADAWAY INCORPORATIONS LIMITED | Director | Quayside NE1 3DX Newcastle Upon Tyne Sandgate House 102 Tyne And Wear |
| 146107590001 |
Who are the persons with significant control of NORTHERN FILM & MEDIA (HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| North East Access To Finance Limited | Apr 06, 2016 | Abbott's Hill NE8 3DF Gateshead 3rd Floor, Baltimore House United Kingdom | No | ||||
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Natures of Control
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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