| Company Name | Newco Films Limited |
|---|---|
| Director | Andrew Imre Flint MacDonald |
| Company Status | Active |
| Company Number | 05903089 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 8 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 Andrew Imre Flint MacDonald |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Film / TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Secretary Name | Joanne Ruth Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | dnafilms.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78434410 |
| Telephone region | London |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £443,678 |
| Gross Profit | £443,678 |
| Net Worth | £432,125 |
| Cash | £536,124 |
| Current Liabilities | £104,000 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 17 November 2023 | Total exemption full accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 11 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 11 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 22 November 2021 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 3 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 5 May 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 12 October 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 2 September 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 31 August 2018 | Secretary's details changed for Joanne Ruth Smith on 31 August 2018 (1 page) |
| 31 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
| 23 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 23 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 5 September 2017 | Notification of Dna Films Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 5 September 2017 | Withdrawal of a person with significant control statement on 5 September 2017 (2 pages) |
| 5 September 2017 | Withdrawal of a person with significant control statement on 5 September 2017 (2 pages) |
| 5 September 2017 | Notification of Dna Films Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 15 January 2015 | Director's details changed for Andrew Imre Flint Macdonald on 5 December 2014 (2 pages) |
| 15 January 2015 | Director's details changed for Andrew Imre Flint Macdonald on 5 December 2014 (2 pages) |
| 15 January 2015 | Director's details changed for Andrew Imre Flint Macdonald on 5 December 2014 (2 pages) |
| 13 November 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 13 November 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 9 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 27 November 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 27 November 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 10 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 15 January 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 15 January 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 10 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 22 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 2 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 24 August 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 24 August 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 16 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 31 October 2007 | Full accounts made up to 30 June 2007 (8 pages) |
| 31 October 2007 | Full accounts made up to 30 June 2007 (8 pages) |
| 14 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 30 August 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 30 August 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 30 August 2006 | Resolutions
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| 30 August 2006 | Resolutions
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| 11 August 2006 | Incorporation (18 pages) |
| 11 August 2006 | Incorporation (18 pages) |
| 11 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Secretary resigned (1 page) |