NEW AMSTERDAM FILM LIMITED

Overview

Company Name	NEW AMSTERDAM FILM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07428796
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW AMSTERDAM FILM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEW AMSTERDAM FILM LIMITED located?

Registered Office Address	3rd Floor 45 Folgate Street E1 6GL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEW AMSTERDAM FILM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for NEW AMSTERDAM FILM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for NEW AMSTERDAM FILM LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Notification of See-Saw Films Limited as a person with significant control on Feb 28, 2025	2 pages	PSC02

Mar 03, 2025	Cessation of Old See Saw Films Limited as a person with significant control on Feb 28, 2025	1 pages	PSC07

Nov 03, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Dec 19, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Mar 02, 2020	Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019	1 pages	AA01

Nov 06, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Nov 10, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Registered office address changed from 2nd Floor 74 Rivington Street London EC2A 3AY to 3rd Floor 45 Folgate Street London E1 6GL on Sep 25, 2017	1 pages	AD01

Sep 25, 2017	Change of details for Old See Saw Films Limited as a person with significant control on Sep 18, 2017	2 pages	PSC05

Sep 12, 2017	Total exemption full accounts made up to Nov 30, 2016	10 pages	AA

Jan 16, 2017	Confirmation statement made on Nov 03, 2016 with updates	5 pages	CS01

Aug 16, 2016	Total exemption full accounts made up to Nov 30, 2015	13 pages	AA

Feb 10, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 09, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of NEW AMSTERDAM FILM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHERMAN, Emile Paul 45 Folgate Street E1 6GL London 3rd Floor United Kingdom	Jul 01, 2012		Director	45 Folgate Street E1 6GL London 3rd Floor United Kingdom		Australia	Australian	1972-6	Director	141038010003
CANNING, Iain Alexander 52 Albion Road N16 9PH London Flat D United Kingdom	Nov 03, 2010	Jul 01, 2012	Director	52 Albion Road N16 9PH London Flat D United Kingdom		England	British	1979-7	Film Producer	127567830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW AMSTERDAM FILM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

See-Saw Films Limited

Feb 28, 2025

45 Folgate Street

E1 6GL London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08043409

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Old See Saw Films Limited

Apr 06, 2016

45 Folgate Street

E1 6GL London

3rd Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06494861

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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