Newton Project Limited

Company Name	Newton Project Limited
Company Status	Dissolved
Company Number	03344170
Category	Private Limited Company
Incorporation Date	2 April 1997(27 years, 1 month ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Brook Lapping Holdings Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(18 years, 9 months after company formation)
Appointment Duration	6 months (closed 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr David James Galan
Status	Closed
Appointed	26 February 2016(18 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (closed 05 July 2016)
Role	Company Director
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Ms Anne Shirley Lapping
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	TV Executive Producer
Country of Residence	United Kingdom
Correspondence Address	61 Eton Avenue London NW3 3ET

Secretary Name	Mr Ashok Shah
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Homestead Dorothy Avenue Wembley Middlesex HA0 4JL

Director Name	Mr Phillip Whitehead
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2002)
Role	TV Producer
Correspondence Address	64 Patshull Road London NW5 2LD

Director Name	Udi Eichler
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 March 1998)
Role	TV Producer
Correspondence Address	3 Well Road London NW3 1LH

Director Name	Winston Fletcher
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 24 January 2002)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	15 Montpelier Square London SW7 1JU

Director Name	Mr Brian Lapping
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2007)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	61 Eton Avenue London NW3 3ET

Director Name	Norma Percy
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2007)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	31 Camden Square London Nw1

Director Name	Mr Ashok Shah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2006)
Role	Accountant
Correspondence Address	Homestead Dorothy Avenue Wembley Middlesex HA0 4JL

Director Name	Susan Temple
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2002)
Role	Chief Executive
Correspondence Address	13 Stamford Road London N1 4JP

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(5 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Desmond Alexander Shaw
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 2002(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Milestone Cottage 62 The Street Boughton Kent ME13 9AS

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Samuel Newman Charles Cash
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	37 Saint Georges Square London SW1V 3QN

Director Name	Mr Anthony Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 2002(5 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Anglers Lane London NW5 3DG

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	28 March 2006(8 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	13th Floor, Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Ten Alps PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

31 January 2011	Delivered on: 1 February 2011 Satisfied on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
31 March 2006	Delivered on: 8 April 2006 Satisfied on: 18 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 January 2011

Delivered on: 1 February 2011
Satisfied on: 20 June 2012
Persons entitled: Bank of Scotland PLC

Classification: Omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details.
Fully Satisfied

31 March 2006

Delivered on: 8 April 2006
Satisfied on: 18 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
7 April 2016	Application to strike the company off the register (3 pages)
7 April 2016	Application to strike the company off the register (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
24 July 2015	Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor, Portland House Bressenden Place London SW1E 5BH on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor, Portland House Bressenden Place London SW1E 5BH on 24 July 2015 (1 page)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Anthony Allen on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Anthony Allen on 1 March 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Anthony Allen on 1 March 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009 (1 page)
15 June 2009	Return made up to 02/04/09; full list of members (3 pages)
15 June 2009	Return made up to 02/04/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 September 2008	Company name changed brook lapping holdings LIMITED\certificate issued on 08/09/08 (2 pages)
5 September 2008	Company name changed brook lapping holdings LIMITED\certificate issued on 08/09/08 (2 pages)
22 July 2008	Return made up to 02/04/08; full list of members (3 pages)
22 July 2008	Return made up to 02/04/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
8 June 2007	Return made up to 02/04/07; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 02/04/07; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: 10 blue lion place 237 long lane london SE1 4PU (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 10 blue lion place 237 long lane london SE1 4PU (1 page)
15 August 2006	Return made up to 02/04/06; full list of members (3 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Return made up to 02/04/06; full list of members (3 pages)
15 August 2006	Director resigned (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
8 April 2006	Particulars of mortgage/charge (7 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
25 November 2005	Auditor's resignation (1 page)
25 November 2005	Auditor's resignation (1 page)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
8 June 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 2004	Return made up to 02/04/04; full list of members (10 pages)
29 September 2004	Return made up to 02/04/04; full list of members (10 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 March 2004	Full accounts made up to 31 March 2003 (12 pages)
17 March 2004	Full accounts made up to 31 March 2003 (12 pages)
27 May 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (11 pages)
27 May 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (11 pages)
5 March 2003	New director appointed (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 10 blue lion place 237 long lane bermondsey london SE1 4PU (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 10 blue lion place 237 long lane bermondsey london SE1 4PU (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 9 mansfield street london W1G 9NY (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 9 mansfield street london W1G 9NY (1 page)
16 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
16 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 January 2003	Auditor's resignation (1 page)
8 January 2003	Auditor's resignation (1 page)
7 October 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
7 October 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
10 April 2002	Return made up to 02/04/02; full list of members (9 pages)
10 April 2002	Return made up to 02/04/02; full list of members (9 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
16 August 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
16 August 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
23 April 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (9 pages)
23 April 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (9 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (13 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (13 pages)
11 May 2000	Return made up to 02/04/00; full list of members (9 pages)
11 May 2000	Return made up to 02/04/00; full list of members (9 pages)
14 December 1999	Full group accounts made up to 31 December 1998 (13 pages)
14 December 1999	Full group accounts made up to 31 December 1998 (13 pages)
21 April 1999	Return made up to 02/04/99; no change of members (8 pages)
21 April 1999	Return made up to 02/04/99; no change of members (8 pages)
16 February 1999	Full accounts made up to 31 December 1997 (8 pages)
16 February 1999	Full accounts made up to 31 December 1997 (8 pages)
9 April 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
11 November 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
11 November 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 50 broadwick street soho london W1V 1FF (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 50 broadwick street soho london W1V 1FF (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
2 April 1997	Incorporation (14 pages)
2 April 1997	Incorporation (14 pages)