| Company Name | New Content Finance Limited |
|---|---|
| Director | Gavin Willem Maxted Poolman |
| Company Status | Active |
| Company Number | 13433995 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2021(2 years, 11 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 Gavin Willem Maxted Poolman |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 02 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Anders Bertil Erden |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British,Swedish |
| Status | Resigned |
| Appointed | 02 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Thomas Edward Harberd |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Deepak Kumar Sikka |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 21 July 2023 | Director's details changed for Mr Gavin Willem Maxted Poolman on 21 July 2023 (2 pages) |
|---|---|
| 14 June 2023 | Notification of Gavin Poolman as a person with significant control on 13 June 2023 (2 pages) |
| 14 June 2023 | Withdrawal of a person with significant control statement on 14 June 2023 (2 pages) |
| 14 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2023 | Termination of appointment of Deepak Kumar Sikka as a director on 31 May 2023 (1 page) |
| 13 June 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS on 13 June 2023 (1 page) |
| 13 June 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 13 June 2023 | Confirmation statement made on 1 June 2023 with updates (5 pages) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2023 | Termination of appointment of Thomas Edward Harberd as a director on 30 January 2023 (1 page) |
| 3 February 2023 | Termination of appointment of Anders Bertil Erden as a director on 25 January 2023 (1 page) |
| 14 December 2022 | Registered office address changed from 106a Edith Grove London SW10 0NH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 December 2022 (1 page) |
| 14 December 2022 | Director's details changed for Mr Deepak Kumar Sikka on 14 December 2022 (2 pages) |
| 14 December 2022 | Director's details changed for Mr Anders Bertil Erden on 14 December 2022 (2 pages) |
| 14 December 2022 | Director's details changed for Mr Gavin Willem Maxted Poolman on 14 December 2022 (2 pages) |
| 14 December 2022 | Director's details changed for Mr Thomas Edward Harberd on 14 December 2022 (2 pages) |
| 29 November 2022 | Director's details changed for Mr Anders Bertil Erden on 26 November 2022 (2 pages) |
| 7 July 2022 | Director's details changed for Mr Gavin Willem Maxted Poolman on 7 July 2022 (2 pages) |
| 7 July 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 106a Edith Grove London SW10 0NH on 7 July 2022 (1 page) |
| 7 July 2022 | Director's details changed for Mr Thomas Edward Harberd on 7 July 2022 (2 pages) |
| 7 July 2022 | Director's details changed for Mr Anders Bertil Erden on 7 July 2022 (2 pages) |
| 7 July 2022 | Director's details changed for Mr Deepak Kumar Sikka on 7 July 2022 (2 pages) |
| 17 June 2022 | Sub-division of shares on 14 February 2022 (4 pages) |
| 15 June 2022 | Statement of capital following an allotment of shares on 14 February 2022
|
| 15 June 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
| 2 June 2021 | Incorporation Statement of capital on 2021-06-02
|