New Town Films Limited

Company Name	New Town Films Limited
Directors	Jason Ford and Terry Ronald Edwards
Company Status	Active
Company Number	04091959
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jason Ford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Widmore Lodge Road Bromley BR1 2QE

Director Name	Mr Terry Ronald Edwards
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(same day as company formation)
Role	Director/Sec
Country of Residence	United Kingdom
Correspondence Address	6 The Grove Bicknacre Chelmsford CM3 4XB

Secretary Name	Mr Terry Ronald Edwards
Nationality	British
Status	Current
Appointed	18 October 2000(same day as company formation)
Role	Director/Sec
Country of Residence	United Kingdom
Correspondence Address	6 The Grove Bicknacre Chelmsford CM3 4XB

Director Name	Jamie Palmer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	145 Great Gregorie Basildon Essex SS16 5SP

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	Olympic House 17-19 Whitworth Street West Manchester M1 5WG

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	1st Cert Olympic House 17-19 Whitworth Street West Manchester Lancashire M1 5WG

Secretary Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	Olympic House 17-19 Whitworth Street West Manchester M1 5WG

Contact

Website	newtownfilms.co.uk
Telephone	07 971813103
Telephone region	Mobile

Location

Registered Address	76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Bilton
Built Up Area	Harrogate
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Jason Ford 50.00% Ordinary
2 at £1	Terry Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	-£96,153
Cash	£7,085
Current Liabilities	£2,017

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

30 July 2004	Delivered on: 12 August 2004 Persons entitled: Barclays Bank PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit and the debts. By way of floating charge any and all rights and interest. Outstanding
30 July 2004	Delivered on: 11 August 2004 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 299,746.50 deposited by the depositor in the depositor's account (account number 4.01.86.024) in respect of the lease agreement relating to the film entitled "new town original". See the mortgage charge document for full details. Outstanding

30 July 2004

Delivered on: 12 August 2004
Persons entitled: Barclays Bank PLC

Classification: Charge over cash deposit and account
Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the deposit and the debts. By way of floating charge any and all rights and interest.
Outstanding

30 July 2004

Delivered on: 11 August 2004
Persons entitled: Abn Amro Bank N.V.

Classification: Charge on deposits
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of gbp 299,746.50 deposited by the depositor in the depositor's account (account number 4.01.86.024) in respect of the lease agreement relating to the film entitled "new town original". See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 29 February 2020 (4 pages)
22 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (4 pages)
11 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (4 pages)
30 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
3 October 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
7 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (5 pages)
7 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (5 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 February 2015	Director's details changed for Jason Ford on 1 January 2015 (2 pages)
18 February 2015	Director's details changed for Jason Ford on 1 January 2015 (2 pages)
18 February 2015	Director's details changed for Jason Ford on 1 January 2015 (2 pages)
23 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (5 pages)
23 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (5 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 4 (5 pages)
27 December 2013	Director's details changed for Jason Ford on 1 October 2013 (2 pages)
27 December 2013	Director's details changed for Jason Ford on 1 October 2013 (2 pages)
27 December 2013	Director's details changed for Terry Edwards on 1 October 2013 (2 pages)
27 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 4 (5 pages)
27 December 2013	Director's details changed for Jason Ford on 1 October 2013 (2 pages)
27 December 2013	Director's details changed for Terry Edwards on 1 October 2013 (2 pages)
27 December 2013	Director's details changed for Terry Edwards on 1 October 2013 (2 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 October 2013	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 28 October 2013 (1 page)
4 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
22 March 2012	Previous accounting period shortened from 31 October 2012 to 29 February 2012 (1 page)
22 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
22 March 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
22 March 2012	Previous accounting period shortened from 31 October 2012 to 29 February 2012 (1 page)
22 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 4 (4 pages)
5 October 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 4 (4 pages)
5 October 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 4 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Termination of appointment of Jamie Palmer as a director (1 page)
23 December 2009	Termination of appointment of Jamie Palmer as a director (1 page)
21 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 18/10/07; full list of members (3 pages)
30 October 2007	Return made up to 18/10/07; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 December 2006	Return made up to 18/10/06; full list of members (3 pages)
6 December 2006	Return made up to 18/10/06; full list of members (3 pages)
17 March 2006	Registered office changed on 17/03/06 from: 6 the grove bicknacre chelmsford CM3 4XB (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 6 the grove bicknacre chelmsford CM3 4XB (1 page)
5 February 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
18 November 2005	Return made up to 18/10/05; full list of members (7 pages)
18 November 2005	Return made up to 18/10/05; full list of members (7 pages)
3 November 2004	Return made up to 18/10/04; full list of members (7 pages)
3 November 2004	Return made up to 18/10/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
27 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 August 2004	Particulars of mortgage/charge (7 pages)
12 August 2004	Particulars of mortgage/charge (7 pages)
11 August 2004	Particulars of mortgage/charge (5 pages)
11 August 2004	Particulars of mortgage/charge (5 pages)
30 December 2003	Return made up to 18/10/03; full list of members (7 pages)
30 December 2003	Return made up to 18/10/03; full list of members (7 pages)
10 December 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
10 December 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
29 September 2003	Return made up to 18/10/02; full list of members (7 pages)
29 September 2003	Return made up to 18/10/02; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
7 January 2002	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned;director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 1 st cert olympic house 17-19 whitworth street west manchester M1 5WG (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 1 st cert olympic house 17-19 whitworth street west manchester M1 5WG (1 page)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
18 October 2000	Incorporation (18 pages)
18 October 2000	Incorporation (18 pages)

New Town Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies