| Company Name | New Line Contracts Limited |
|---|---|
| Directors | Jocelyn Deborne and Sian Lilian Hamlett |
| Company Status | Active |
| Company Number | 03797566 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1999(24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Jocelyn Deborne |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 July 1999(1 week after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Ellingfort Road London E8 3PA |
| Secretary Name | Ms Sian Lilian Hamlett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(1 week after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Ellingfort Road London E8 3PA |
| Director Name | Ms Sian Lilian Hamlett |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2000(8 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Producer Director |
| Country of Residence | England |
| Correspondence Address | 13 Ellingfort Road London E8 3PA |
| Director Name | Kevin William Flynn |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
| Secretary Name | Susan Ann Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
Location
| Registered Address | 13 Ellingfort Road London E8 3PA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 16 March 2024 (overdue) |
Filing History
| 2 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 23 April 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 28 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 19 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 July 2009 | Resolutions
|
| 15 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 July 2009 | Resolutions
|
| 2 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (12 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (12 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 June 2007 (12 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 June 2007 (12 pages) |
| 2 October 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 23 October 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 October 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 5 September 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 11 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 11 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 27 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 1 August 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 17 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 17 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 5 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 21 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 21 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 14 September 2001 | Return made up to 29/06/01; full list of members
|
| 14 September 2001 | Return made up to 29/06/01; full list of members
|
| 1 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 15 November 2000 | Return made up to 29/06/00; full list of members
|
| 15 November 2000 | Return made up to 29/06/00; full list of members
|
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 29 March 2000 | Ad 29/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 23 arthur court charlotte despard avenue london SW11 5JA (1 page) |
| 29 March 2000 | Ad 29/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 23 arthur court charlotte despard avenue london SW11 5JA (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 19 widegate street london E1 7HP (1 page) |
| 14 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 19 widegate street london E1 7HP (1 page) |
| 14 July 1999 | Director resigned (1 page) |
| 29 June 1999 | Incorporation (12 pages) |
| 29 June 1999 | Incorporation (12 pages) |