NEW REALM ENTERTAINMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01579583

Incorporation date

12/08/1981

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/10/1981)

05/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2011

Registered office address changed from 2nd Floor 25 Margaret Street London W1N 7LB on 2011-12-23

View PDF (2 pages)

23/12/2011

Register(s) moved to registered office address

View PDF (2 pages)

22/07/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (14 pages)

17/08/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (14 pages)

17/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

17/08/2010

Register inspection address has been changed

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/07/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/05/2009

Return made up to 26/01/09; no change of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/09/2008

Return made up to 26/01/08; no change of members

View PDF (6 pages)

02/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/05/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

21/03/2006

Location of register of directors' interests

View PDF (1 pages)

21/03/2006

Location of register of members

View PDF (1 pages)

03/02/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

18/01/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

06/04/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

04/03/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

04/03/2003

Director's particulars changed

View PDF (0 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

04/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

27/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

24/07/2001

Total exemption full accounts made up to 2000-03-31

View PDF (10 pages)

31/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

14/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

25/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

06/04/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

19/02/1998

Return made up to 26/01/98; no change of members

View PDF (4 pages)

15/07/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

31/01/1997

Return made up to 26/01/97; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

02/04/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

20/02/1996

Director resigned

View PDF (1 pages)

05/02/1996

Full accounts made up to 1994-03-31

View PDF (11 pages)

09/10/1995

Registered office changed on 09/10/95 from: second floor 80-82 wardour street london W1V 3LF

View PDF (1 pages)

21/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1995

New director appointed

View PDF (2 pages)

10/02/1995

Return made up to 26/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/05/1994

Accounts for a small company made up to 1993-03-31

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28/03/1994

Return made up to 26/01/94; full list of members

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22/07/1993

Full accounts made up to 1992-03-31

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14/05/1993

Return made up to 26/01/93; no change of members

View PDF (0 pages)

03/06/1992

Return made up to 26/01/92; no change of members

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03/06/1992

Secretary's particulars changed;secretary resigned

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24/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/09/1991

Full accounts made up to 1991-03-31

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21/05/1991

Full accounts made up to 1990-03-31

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10/05/1991

Registered office changed on 10/05/91 from: ground floor hammer house 113 wardour street london W1V 3TD

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10/05/1991

Return made up to 26/01/91; full list of members

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13/02/1990

Return made up to 26/01/90; full list of members

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12/02/1990

Full accounts made up to 1989-03-31

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29/03/1989

Accounts for a small company made up to 1988-03-31

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29/03/1989

Return made up to 08/03/89; full list of members

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22/11/1988

Return made up to 12/10/88; full list of members

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11/10/1988

Registered office changed on 11/10/88 from: townsend house 22/25 dean street london W1

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23/08/1988

Accounts for a small company made up to 1987-03-31

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16/03/1988

Return made up to 15/09/87; full list of members

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20/03/1987

Accounts for a small company made up to 1986-03-31

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07/11/1986

Return made up to 26/06/86; full list of members

View PDF (0 pages)

09/05/1986

Accounts for a small company made up to 1985-03-31

View PDF (4 pages)

22/10/1981

Miscellaneous

View PDF (1 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Cleary, Deborah Louise	Director	05/07/1995 - 01/02/1996	-
Pearman, Beverley Ernest	Secretary	06/11/2006 - Present	-
Hennessey, Paul George	Secretary	25/01/1992 - 06/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About NEW REALM ENTERTAINMENTS LIMITED

NEW REALM ENTERTAINMENTS LIMITED is an(a) Dissolved company incorporated on 12/08/1981 with the registered office located at 44 Springfield Road, Horsham, West Sussex RH12 2PD. 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 REALM ENTERTAINMENTS LIMITED?

NEW REALM ENTERTAINMENTS LIMITED is currently Dissolved. It was registered on 12/08/1981 and dissolved on 05/06/2012.

Where is NEW REALM ENTERTAINMENTS LIMITED located?

NEW REALM ENTERTAINMENTS LIMITED is registered at 44 Springfield Road, Horsham, West Sussex RH12 2PD.

What does NEW REALM ENTERTAINMENTS LIMITED do?

NEW REALM ENTERTAINMENTS LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for NEW REALM ENTERTAINMENTS LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved via compulsory strike-off.