NEW BREED ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

03374804

Incorporation date

15/05/1997

Size

Small

Classification

Motion picture and video production (92.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/05/1997)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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11/03/2010

Application to strike the company off the register

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12/08/2009

Registered office changed on 13/08/2009 from 16 woodlands garrards cross buckinghamshire SL9 8DD england

View PDF (1 pages)

02/08/2009

Return made up to 16/05/09; full list of members

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02/08/2009

Appointment Terminated Secretary bryan pratt

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02/08/2009

Registered office changed on 03/08/2009 from 1ST floor sheraton house lower road chorleywood rickmansworth hertfordshire WD3 5LH

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30/11/2008

Accounts for a small company made up to 2008-05-31

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15/07/2008

Return made up to 16/05/08; full list of members

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24/03/2008

Total exemption small company accounts made up to 2007-05-31

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01/07/2007

Return made up to 16/05/07; full list of members

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12/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

16/05/2006

Return made up to 16/05/06; full list of members

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01/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

21/07/2005

Return made up to 16/05/05; full list of members

View PDF (5 pages)

23/03/2005

Total exemption small company accounts made up to 2004-05-31

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18/07/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

14/06/2004

Return made up to 16/05/04; full list of members

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14/06/2004

Director's particulars changed

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03/03/2004

Delivery ext'd 3 mth 31/05/03

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17/11/2003

Registered office changed on 18/11/03 from: flat 5 34 onslow gardens london SW7 3AQ

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24/07/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

08/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

22/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (2 pages)

29/10/2002

Secretary's particulars changed

View PDF (1 pages)

21/05/2002

Return made up to 16/05/02; full list of members

View PDF (5 pages)

25/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

12/06/2001

Return made up to 16/05/01; full list of members

View PDF (5 pages)

25/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

20/07/2000

Return made up to 16/05/00; full list of members

View PDF (5 pages)

19/07/2000

Director's particulars changed

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07/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

14/06/1999

Registered office changed on 15/06/99 from: 66 grove park london SE5 8LF

View PDF (1 pages)

09/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

19/11/1998

Memorandum and Articles of Association

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08/11/1998

Resolutions

View PDF (1 pages)

08/11/1998

£ nc 1000/1000000 30/10/98

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27/05/1998

Return made up to 16/05/98; full list of members

View PDF (5 pages)

27/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Registered office changed on 20/05/98 from: 5 acurist house 44 baker street london W1N 1DH

View PDF (1 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

Director resigned

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/05/1997 - 16/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/05/1997 - 16/05/1997	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	16/05/1997 - 08/05/1998	1336
Kevorkian, Andrew	Director	16/05/1997 - 22/10/1997	-
Asmar, Emmanuel	Director	30/04/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEW BREED ENTERTAINMENT LIMITED

NEW BREED ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at 16 Woodlands, Gerrards Cross, Buckinghamshire SL9 8DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW BREED ENTERTAINMENT LIMITED?

NEW BREED ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 15/05/1997 and dissolved on 05/07/2010.

Where is NEW BREED ENTERTAINMENT LIMITED located?

NEW BREED ENTERTAINMENT LIMITED is registered at 16 Woodlands, Gerrards Cross, Buckinghamshire SL9 8DD.

What does NEW BREED ENTERTAINMENT LIMITED do?

NEW BREED ENTERTAINMENT LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for NEW BREED ENTERTAINMENT LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.