Company NameNew Light Entertainment Limited
Company StatusDissolved
Company Number03464920
CategoryPrivate Limited Company
Incorporation Date13 November 1997(26 years, 4 months ago)
Dissolution Date14 September 2004 (19 years, 6 months ago)
Previous NameSoftlight Films Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameLucinda Claire Rebecca Van Rie
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1997(same day as company formation)
RoleFilm Producer
Correspondence Address6 Northwood Road
Highgate
London
N6 5TN
Secretary NameMs Gok Hui Tan
NationalityBritish
StatusClosed
Appointed20 November 2001(4 years after company formation)
Appointment Duration2 years, 9 months (closed 14 September 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address88 Ventnor Drive
London
N20 8BS
Director NameJonathan Paul Wilson
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Treelands
Dorking
Surrey
RH5 4TE
Director NameBruce Winter
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(same day as company formation)
RoleAccountant
Correspondence Address8 Ryans Court Ridgeway Road
Luton
Bedfdordshire
LU2 7RS
Secretary NameBruce Winter
NationalityBritish
StatusResigned
Appointed13 November 1997(same day as company formation)
RoleAccountant
Correspondence Address8 Ryans Court Ridgeway Road
Luton
Bedfdordshire
LU2 7RS
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address88 Ventnor Drive
London
N20 8BS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£52
Cash£52

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
22 April 2004Application for striking-off (1 page)
27 January 2004Return made up to 13/11/03; full list of members (6 pages)
10 June 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 December 2001Director resigned (1 page)
5 December 2001Registered office changed on 05/12/01 from: 10 fulbrooks avenue worcester park surrey (1 page)
5 December 2001Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 2001New secretary appointed (2 pages)
5 December 2001Secretary resigned (1 page)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 November 2000Return made up to 13/11/00; full list of members (6 pages)
14 December 1999Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 December 1998Ad 13/11/97--------- £ si 54@1 (2 pages)
21 December 1998Return made up to 13/11/98; full list of members (6 pages)
11 September 1998Director resigned (1 page)
17 February 1998New director appointed (1 page)
17 February 1998New secretary appointed;new director appointed (2 pages)
17 February 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Registered office changed on 09/12/97 from: 372 old street london EC1V 9LT (1 page)
13 November 1997Incorporation (12 pages)