NEWLANDS STUDIOS LIMITED
Overview
| Company Name | NEWLANDS STUDIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10158007 |
| 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 NEWLANDS STUDIOS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWLANDS STUDIOS LIMITED located?
| Registered Office Address | 7th Floor Cottons Centre, Cottons Lane SE1 2QG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWLANDS STUDIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for NEWLANDS STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Ms Gemma Nandita Kataky as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Vrana as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Rebecca Jane Worthington as a director on Oct 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Sui Sang Leung as a director on Oct 14, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mp Newlands Limited as a person with significant control on Jan 01, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2017 | 20 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 55 Baker Street London W1U 7EU | 1 pages | AD02 | ||||||||||
Appointment of Mr Stephen Siu Sang Leung as a director on Jun 06, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iliya William Blazic as a director on Jun 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Scott as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Danny Elliott as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richard Cavell as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Samuel Tymms as a director on Jun 06, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of NEWLANDS STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAZIC, Iliya William | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor England | United Kingdom | Australian | 187798270001 | |||||
| KATAKY, Gemma Nandita | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor England | United Kingdom | British | 208442910001 | |||||
| TYMMS, David Samuel | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor England | England | British | 187790290001 | |||||
| VRANA, Michael David | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor England | England | American | 197849520001 | |||||
| WORTHINGTON, Rebecca Jane | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor England | England | British | 130493170001 | |||||
| CAVELL, Mark Richard | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor England | England | British | 33552650003 | |||||
| ELLIOTT, Mark Danny | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor England | United Kingdom | British | 118412540001 | |||||
| LEUNG, Stephen Sui Sang | Director | Cottons Centre, Cottons Lane SE1 2QG London 7th Floor England | United Kingdom | British | 196161690001 | |||||
| SCOTT, Steven | Director | St Vincent Street G2 5NE Glasgow 150 United Kingdom | Scotland | British | 95772100005 |
Who are the persons with significant control of NEWLANDS STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mp Newlands Limited | Apr 30, 2016 | Cottons Centre Cottons Lane SE1 2QG London 7th Floor England | 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