NEW LIGHT THEATRE GROUP PLC

Key Data

Status

Dissolved

Company No.

04504772

Incorporation date

05/08/2002

Size

Group

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2002)

30/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (4 pages)

30/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-18

View PDF (4 pages)

04/03/2010

Statement of affairs with form 4.19

View PDF (5 pages)

04/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2010

Resolutions

View PDF (1 pages)

02/03/2010

Registered office address changed from 11 Plough Yard London EC3A 3LP on 2010-03-03

View PDF (2 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2009

Appointment Terminated Director peggy longhurst

View PDF (1 pages)

08/04/2009

Appointment Terminated Secretary ryan kelly

View PDF (1 pages)

25/03/2009

Director's Change of Particulars / peggy longhurst / 01/02/2009 / HouseName/Number was: 15, now: calle san mateo 41,; Street was: lower cookham road, now: aticoa, las laguna; Area was: , now: fuengirola; Post Town was: maidenhead, now: malaga; Region was: berkshire, now: 29640; Post Code was: SL6 8JN, now: ; Country was: , now: spain

View PDF (1 pages)

25/03/2009

Registered office changed on 26/03/2009 from 1 gatesborough street london EC2A 4NS

View PDF (2 pages)

04/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2009

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

03/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2008

Appointment Terminated Secretary gemma o'neill

View PDF (1 pages)

18/09/2008

Secretary appointed ryan michael kelly

View PDF (2 pages)

03/09/2008

Return made up to 06/08/08; full list of members

View PDF (22 pages)

30/06/2008

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

05/11/2007

Return made up to 06/08/07; full list of members

View PDF (27 pages)

05/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

07/09/2006

Return made up to 06/08/06; full list of members

View PDF (28 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Secretary's particulars changed

View PDF (1 pages)

05/10/2005

Return made up to 06/08/05; full list of members

View PDF (27 pages)

05/10/2005

Secretary resigned;director's particulars changed

View PDF (0 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/05/2005

New director appointed

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Return made up to 03/09/04; full list of members

View PDF (22 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/11/2003

Return made up to 03/09/03; full list of members

View PDF (17 pages)

05/11/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

Director's particulars changed

View PDF (1 pages)

10/12/2002

Prospectus

View PDF (29 pages)

11/11/2002

Nc inc already adjusted 01/11/02

View PDF (1 pages)

11/11/2002

Resolutions

View PDF (1 pages)

11/11/2002

Resolutions

View PDF (0 pages)

11/11/2002

Resolutions

View PDF (0 pages)

11/11/2002

Resolutions

View PDF (0 pages)

11/11/2002

Resolutions

View PDF (46 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

10/11/2002

Registered office changed on 11/11/02 from: 179 great portland street london W1W 5LS

View PDF (1 pages)

10/11/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

Ad 31/10/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

31/10/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/10/2002

Application to commence business

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

Director resigned

View PDF (1 pages)

05/08/2002

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Director	05/08/2002 - 05/08/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/08/2002 - 05/08/2002	36021
FILEX SERVICES LIMITED	Corporate Secretary	30/10/2002 - 17/10/2004	301
Ross, Delman Tampa	Director	01/11/2004 - Present	6
Davies, Dunstana Adeshola	Secretary	05/08/2002 - 05/08/2002	25

Persons with Significant Control

No PSC data available.

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Description

About NEW LIGHT THEATRE GROUP PLC

NEW LIGHT THEATRE GROUP PLC is an(a) Dissolved company incorporated on 05/08/2002 with the registered office located at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There is currently 1 active director 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 LIGHT THEATRE GROUP PLC?

NEW LIGHT THEATRE GROUP PLC is currently Dissolved. It was registered on 05/08/2002 and dissolved on 30/08/2011.

Where is NEW LIGHT THEATRE GROUP PLC located?

NEW LIGHT THEATRE GROUP PLC is registered at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does NEW LIGHT THEATRE GROUP PLC do?

NEW LIGHT THEATRE GROUP PLC operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for NEW LIGHT THEATRE GROUP PLC?

The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.