New Tide Productions Limited

Company Name	New Tide Productions Limited
Company Status	Dissolved
Company Number	05164666
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Rupert Jocelyn Smale Edis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Portsea Place London W2 2BL

Secretary Name	Pauline Anne Snell
Nationality	British
Status	Closed
Appointed	27 June 2008(4 years after company formation)
Appointment Duration	1 year, 7 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	6 Glovers Lodge Lewis Road Richmond Surrey TW10 6SB

Director Name	Benjamin Paul Hay
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Student
Correspondence Address	35 Doudney Court Bedminster Bristol BS3 4AP

Director Name	Arthur Timothy Landon
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Student
Correspondence Address	7 Grange Road Clifton Bristol BS8 4EA

Secretary Name	Arthur Timothy Landon
Nationality	Canadian
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Student
Correspondence Address	7 Grange Road Clifton Bristol BS8 4EA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	4th Floor 65 Kingsway London WC2B 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
22 September 2009	Application for striking-off (1 page)
22 September 2009	Application for striking-off (1 page)
21 January 2009	Appointment terminated secretary arthur landon (1 page)
21 January 2009	Return made up to 28/06/08; full list of members (5 pages)
21 January 2009	Return made up to 28/06/08; full list of members (5 pages)
21 January 2009	Secretary appointed pauline anne snell (2 pages)
21 January 2009	Appointment Terminated Secretary arthur landon (1 page)
21 January 2009	Secretary appointed pauline anne snell (2 pages)
10 October 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 October 2008	Accounts made up to 30 June 2008 (1 page)
10 October 2008	Accounts made up to 30 June 2007 (1 page)
10 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 7 st james's square london SW1Y 4JU (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 7 st james's square london SW1Y 4JU (1 page)
30 April 2008	Appointment Terminated Director benjamin hay (1 page)
30 April 2008	Appointment terminated director benjamin hay (1 page)
7 April 2008	Director appointed rupert jocelyn edis (1 page)
7 April 2008	Director appointed rupert jocelyn edis (1 page)
27 March 2008	Appointment terminated director arthur landon (1 page)
27 March 2008	Appointment Terminated Director arthur landon (1 page)
16 August 2007	Return made up to 28/06/07; no change of members (7 pages)
16 August 2007	Return made up to 28/06/07; no change of members (7 pages)
2 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 February 2007	Accounts made up to 30 June 2006 (1 page)
16 August 2006	Return made up to 28/06/06; full list of members (7 pages)
16 August 2006	Return made up to 28/06/06; full list of members (7 pages)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 February 2006	Accounts made up to 30 June 2005 (1 page)
6 December 2005	Ad 26/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
6 December 2005	Return made up to 28/06/05; full list of members (7 pages)
6 December 2005	Ad 26/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
6 December 2005	Return made up to 28/06/05; full list of members (7 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed;new director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed;new director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
28 June 2004	Incorporation (17 pages)
28 June 2004	Incorporation (17 pages)

New Tide Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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