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NEW IMAGE TV (US) LIMITED

Company number 06603395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2017 AA Micro company accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
14 Jul 2016 AP01 Appointment of Neil Stuart Yewdall as a director on 29 June 2016
01 Mar 2016 AUD Auditor's resignation
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
05 Jun 2015 MA Memorandum and Articles of Association
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business/guarantee/loans/ and various deeds 14/05/2015
19 May 2015 MR01 Registration of charge 066033950002, created on 14 May 2015
19 May 2015 MR01 Registration of charge 066033950003, created on 14 May 2015
15 May 2015 MR01 Registration of charge 066033950001, created on 14 May 2015
02 Dec 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
15 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 CH01 Director's details changed for Mr James Edward Coleman on 4 November 2011
20 Mar 2012 CH01 Director's details changed for Mr Andrew Edmund Malcher on 4 November 2011
25 Oct 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a small company made up to 31 December 2010
15 Dec 2010 AD01 Registered office address changed from Hattersely House 1 Hattersley Court Ormskirk Lancashire L39 2XG on 15 December 2010
29 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders