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NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED

Company number 07146643

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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)
01 May 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 119,742
03 Mar 2014 CH01 Director's details changed for Mr. James Richard Baker on 23 May 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
08 Apr 2013 AD01 Registered office address changed from Third Floor 22 Bloomsbury Street London WC1B 3PS on 8 April 2013
10 Jan 2013 TM01 Termination of appointment of Joel Denton as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 25 May 2012
25 May 2012 AP01 Appointment of Mr James Richard Baker as a director
25 May 2012 AP01 Appointment of Mr Joel Edward Denton as a director
25 May 2012 TM01 Termination of appointment of Charles Parsons as a director
25 May 2012 SH08 Change of share class name or designation
25 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve service contract/transfer of shares 10/05/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2012 MEM/ARTS Memorandum and Articles of Association
17 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to allot shares 09/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 119,742
15 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 CH01 Director's details changed for John Storr Farrar on 8 August 2011
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2011 TM01 Termination of appointment of Simon Clegg as a director
12 Jul 2011 TM01 Termination of appointment of Simon Clegg as a director
17 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 28,064