NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED
Overview
| Company Name | NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07146643 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED located?
| Registered Office Address | 73-75 Mortimer Street Mortimer Street W1W 7SQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAGO JOHN LIMITED | Feb 04, 2010 | Feb 04, 2010 |
What are the latest accounts for NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NEW ENTERTAINMENT RESEARCH AND DESIGN 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 | ||||||||||
Statement of capital on Apr 19, 2018
| 8 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Jago Thomas Beaufort Lee as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2015
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jago Thomas Beaufort Lee on Dec 20, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Richard Baker on May 23, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3Rd Floor 22 Bloomsbury Street London WC1B 3QJ to 73-75 Mortimer Street Mortimer Street London W1W 7SQ on Sep 24, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, James Richard | Director | Mortimer Street W1W 7SQ London 73-75 Mortimer Street England | United Kingdom | British | 160007850001 | |||||
| FARRAR, John Storr | Director | Fulham Palace Road SW6 6HS London 324 United Kingdom | United Kingdom | British | 147915970001 | |||||
| CLEGG, Simon Peter | Director | Grafton Road NW5 4AX London 204 United Kingdom | United Kingdom | British | 95183830003 | |||||
| DENTON, Joel Edward | Director | 535 Kings Road SW10 0SZ London The Plaza United Kingdom | England | British | 160007890001 | |||||
| LEE, Jago Thomas Beaufort | Director | Branscombe Gardens N21 3BP London 3 England | England | British | 147915960002 | |||||
| PARSONS, Charles Andrew | Director | Aldwych House 81 Aldwych WC2B 4HN London Ground Floor West England | United Kingdom | British | 35034520002 |
Who are the persons with significant control of NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Arrow Entertainment Limited | Feb 04, 2017 | Mortimer Street W1W 7SQ London 73-75 England | No | ||||||||||
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Natures of Control
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Does NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2011 Delivered On Aug 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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