MERESIDE PICTURES LIMITED

Profile MERESIDE PICTURES LIMITED

Actual on 01.12.2021
Company name
MERESIDE PICTURES LIMITED
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Company number
06646363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 July 2008
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 15 July 2022 due by Friday, 29 July 2022

Last statement dated Thursday, 15 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
FIRST FLOOR, ST JOHNS HOUSE, 16 CHURCH STREET, WORCESTERSHIRE, UNITED KINGDOM, BROMSGROVE, B61 8DN
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PSC and Officers MERESIDE PICTURES LIMITED

Officers

(as of 20.09.2020)

NEWBON, Gary
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: First Floor, St Johns House 16 Church Street, Bromsgrove, United Kingdom, Worcestershire, B61 8DN
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Tv Broadcaster
Country of residence: United Kingdom
NEWBON, Katharine Janet
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: First Floor, St Johns House 16 Church Street, Bromsgrove, United Kingdom, Worcestershire, B61 8DN
Nationality: British
Role: Secretary
NEWBON, Katharine Janet
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: First Floor, St Johns House 16 Church Street, Bromsgrove, United Kingdom, Worcestershire, B61 8DN
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Writer
Country of residence: England
NEWBON, Neil
Status: Active
Appointed on: Wednesday, 23 July 2008
Correspondence address: First Floor, St Johns House 16 Church Street, Bromsgrove, United Kingdom, Worcestershire, B61 8DN
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Gary Newbon
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: First Floor, St Johns House Bromsgrove, United Kingdom, Worcestershire
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Neil Newbon
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: First Floor, St Johns House Bromsgrove, United Kingdom, Worcestershire
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Katharine Janet Newbon
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: First Floor, St Johns House Bromsgrove, United Kingdom, Worcestershire
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control