New Way Films Limited, London

New Way Films Limited is a private limited company. Situated at 27 Mortimer Street, London W1T 3BL, this 17 years old firm was incorporated on 2007-01-16 and is categorised as "motion picture production activities" (SIC: 59111).
2 directors can be found in this enterprise: Ann C. (appointed on 25 January 2022), Barry A. (appointed on 16 January 2007). When it comes to the secretaries (1 in total), we can name: Ann C. (appointed on 16 January 2007).
About
Name: New Way Films Limited
Number: 06054009
Incorporation date: 2007-01-16
End of financial year: 31 January
 
Address: 27 Mortimer Street
London
W1T 3BL
SIC code: 59111 - Motion picture production activities
Company staff
People with significant control
Ann C.
23 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Barry A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-01-31 2014-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 49,401 42,408 83,983 52,931 178,732 9,179 107,114 66,776 15,174 211,590
Fixed Assets 4,446 5,580 12,405 10,652 9,699 5,349 4,620 3,712 2,498 2,575
Total Assets Less Current Liabilities 16,123 10,172 37,645 39,797 99,822 2,811 37,887 1,592 7,274 -
Number Shares Allotted - 10 - - - - - - - -
Shareholder Funds 16,123 10,172 - - - - - - - -
Tangible Fixed Assets 4,446 5,580 - - - - - - - -

The due date for New Way Films Limited confirmation statement filing is 2024-02-07. The last confirmation statement was submitted on 2023-01-24. The date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Ann C. that has 1/2 or less of shares, 1/2 or less of voting rights. Barry A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 24th January 2024
filed on: 29th, January 2024 | confirmation statement
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