New Direction Entertainments Limited

Company Name	New Direction Entertainments Limited
Company Status	Dissolved
Company Number	05123164
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 11 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Name	Twisted Knickers Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Mrs Jill Dorothy Caidan
Nationality	English
Status	Closed
Appointed	10 February 2007(2 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 18 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	102a Carshalton Park Road Carshalton Surrey SM5 3SG

Director Name	Mrs Jill Dorothy Caidan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	English
Status	Closed
Appointed	01 April 2019(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 October 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	102a 102a Carshalton Park Road Carshalton SM5 3SG

Director Name	Mr Kevin Andrew Major-Morrell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whistlers Can Hatch Tadworth Surrey KT20 6DS

Secretary Name	Anthony Charles Wheeler
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	26 The Links Whitehill Bordon Hampshire GU35 9HB

Secretary Name	Mrs Jill Dorothy Caidan
Nationality	English
Status	Resigned
Appointed	10 February 2007(2 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 21 February 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	102a Carshalton Park Road Carshalton Surrey SM5 3SG

Location

Registered Address	102a 102a Carshalton Park Road Carshalton SM5 3SG
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London

Shareholders

1 at £1	Kevin Major-morrell 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

11 February 2021	Amended accounts for a dormant company made up to 31 May 2020 (8 pages)
1 February 2021	Amended accounts for a dormant company made up to 31 May 2020 (8 pages)
2 December 2020	Amended accounts for a dormant company made up to 31 May 2020 (8 pages)
30 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
20 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
2 April 2019	Appointment of Mrs Jill Dorothy Caidan as a director on 1 April 2019 (2 pages)
19 March 2019	Registered office address changed from 5 Can Hatch, Tadworth, Surrey Can Hatch Burgh Heath Tadworth KT20 6DS England to 5 Can Hatch Burgh Heath Tadworth Surrey KT20 6DS on 19 March 2019 (1 page)
13 February 2019	Registered office address changed from Whistlers House Can Hatch Burgh Heath Tadworth Surrey KT20 6DS to 5 Can Hatch, Tadworth, Surrey Can Hatch Burgh Heath Tadworth KT20 6DS on 13 February 2019 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
5 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-21 (2 pages)
5 May 2016	Change of name notice (2 pages)
5 May 2016	Change of name notice (2 pages)
5 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-21 (2 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
5 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
11 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
11 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
18 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
4 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
13 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 May 2011	Registered office address changed from Whisters House, 3 Can Hatch. Tadworth Surrey KT20 6DS on 20 May 2011 (1 page)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Registered office address changed from Whisters House, 3 Can Hatch. Tadworth Surrey KT20 6DS on 20 May 2011 (1 page)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
8 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 May 2009	Return made up to 10/05/09; full list of members (3 pages)
27 May 2009	Return made up to 10/05/09; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 August 2008	Return made up to 10/05/08; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 August 2008	Return made up to 10/05/08; full list of members (3 pages)
16 August 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
23 May 2007	Location of debenture register (1 page)
23 May 2007	Location of register of members (1 page)
23 May 2007	Registered office changed on 23/05/07 from: whistlers, 3 can hatch tadworth surrey KT20 6DS (1 page)
23 May 2007	Location of debenture register (1 page)
23 May 2007	Registered office changed on 23/05/07 from: whistlers, 3 can hatch tadworth surrey KT20 6DS (1 page)
23 May 2007	Location of register of members (1 page)
23 May 2007	Return made up to 10/05/07; full list of members (2 pages)
23 May 2007	Return made up to 10/05/07; full list of members (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
27 November 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
6 November 2006	Registered office changed on 06/11/06 from: unit 1A rookery farm bus.park c/o abacus business solutions ramsdean, petersfield hampshire GU32 1RU (1 page)
6 November 2006	Return made up to 10/05/06; full list of members (2 pages)
6 November 2006	Registered office changed on 06/11/06 from: unit 1A rookery farm bus.park c/o abacus business solutions ramsdean, petersfield hampshire GU32 1RU (1 page)
6 November 2006	Return made up to 10/05/06; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 June 2005	Return made up to 10/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/06/05 363(353) ‐ Location of register of members address changed (3 pages)
28 June 2005	Return made up to 10/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/06/05 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2004	Incorporation (12 pages)
10 May 2004	Incorporation (12 pages)

New Direction Entertainments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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