About

Registered Number: 06603395
Date of Incorporation: 27/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Central House Beckwith Knowle, Otley Road, Harrogate, HG3 1UF

 

Having been setup in 2008, New Image Tv (Us) Ltd has its registered office in Harrogate, it has a status of "Active". There are 3 directors listed as Coleman, James Edward, Malcher, Andrew Edmund, Smith, Sarah for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, James Edward 01 September 2008 - 1
MALCHER, Andrew Edmund 27 May 2008 - 1
SMITH, Sarah 30 September 2019 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA01 - Change of accounting reference date 22 September 2020
CH01 - Change of particulars for director 08 April 2020
AP01 - Appointment of director 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 22 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 18 August 2016
AP01 - Appointment of director 14 July 2016
AUD - Auditor's letter of resignation 01 March 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 08 September 2015
RESOLUTIONS - N/A 05 June 2015
MA - Memorandum and Articles 05 June 2015
MR01 - N/A 19 May 2015
MR01 - N/A 19 May 2015
MR01 - N/A 15 May 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 27 July 2012
CH01 - Change of particulars for director 20 March 2012
CH01 - Change of particulars for director 20 March 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 17 August 2011
AD01 - Change of registered office address 15 December 2010
AR01 - Annual Return 29 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2010
AA - Annual Accounts 10 June 2010
AA01 - Change of accounting reference date 17 February 2010
AA - Annual Accounts 01 February 2010
225 - Change of Accounting Reference Date 14 September 2009
353 - Register of members 01 September 2009
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
287 - Change in situation or address of Registered Office 31 October 2008
NEWINC - New incorporation documents 27 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.