Company NameNew World Pictures (U.K.) Limited
Company StatusDissolved
Company Number01945542
CategoryPrivate Limited Company
Incorporation Date9 September 1985(38 years, 7 months ago)
Dissolution Date9 January 1996 (28 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameSteven Rothman
Date of BirthJuly 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed24 April 1993(7 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 09 January 1996)
RoleLawyer
Correspondence Address8931 St Ives Drive
Los Angeles
California 90069
Secretary NamePaul Birmingham
NationalityBritish
StatusClosed
Appointed24 April 1993(7 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 09 January 1996)
RoleCompany Director
Correspondence Address17159 Avenida De Santa Ynez
Pacific Palisades Los Aneles
California United Statesof America
Director NameJames Thomas Wilson
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed24 April 1992(6 years, 7 months after company formation)
Appointment Duration1 year (resigned 24 April 1993)
RoleCompany Director
Correspondence Address1440 South Sepulveda Boulevard
Los Angeles
California 90025
Foreign
Secretary NameMr James Louis Zemelman
NationalityBritish
StatusResigned
Appointed24 April 1992(6 years, 7 months after company formation)
Appointment Duration1 year (resigned 24 April 1993)
RoleCompany Director
Correspondence Address1440 South Sepulveda Boulevard
Los Angeles
California 90025
America
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed24 April 1992(6 years, 7 months after company formation)
Appointment Duration4 months (resigned 24 August 1992)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address85 Ballards Lane
London
N3 1XU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 January 1996Final Gazette dissolved via compulsory strike-off (1 page)
19 September 1995First Gazette notice for compulsory strike-off (2 pages)
11 May 1995Registered office changed on 11/05/95 from: 5 chancery lane london WC2A 1LF (1 page)
4 May 1994Return made up to 24/04/94; full list of members (6 pages)
1 September 1993Accounts for a small company made up to 31 December 1992 (7 pages)
13 May 1993Return made up to 24/04/93; full list of members (6 pages)
15 March 1993Accounts for a small company made up to 31 December 1991 (6 pages)
29 October 1992Accounts for a small company made up to 31 December 1990 (7 pages)
29 September 1992Secretary resigned (2 pages)
11 May 1992Return made up to 24/04/92; full list of members (7 pages)
6 May 1992Secretary resigned;new secretary appointed (2 pages)
27 June 1991Full accounts made up to 31 December 1989 (11 pages)
8 May 1991New director appointed (2 pages)
8 May 1991Return made up to 23/11/90; full list of members (4 pages)
12 November 1990Director resigned (2 pages)
17 April 1990Director resigned;new director appointed (2 pages)
6 February 1990Return made up to 23/11/89; full list of members (7 pages)
18 January 1990Director's particulars changed (2 pages)
7 November 1989Full accounts made up to 31 December 1988 (11 pages)
7 April 1989Particulars of mortgage/charge (26 pages)
30 November 1988Full accounts made up to 31 December 1987 (12 pages)
15 September 1988Accounts made up to 31 March 1987 (11 pages)
15 September 1988Return made up to 14/09/88; full list of members (7 pages)
8 August 1988Secretary's particulars changed;director resigned (2 pages)
22 June 1988Registered office changed on 22/06/88 from: denning house 90 chancery lane london WC2A 1EU (1 page)
9 February 1988Full accounts made up to 31 March 1986 (4 pages)
4 November 1987New director appointed (2 pages)
15 October 1987Return made up to 17/06/87; full list of members (4 pages)
30 April 1987Director resigned;new director appointed (2 pages)
15 May 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)