New Waves Productions Worldwide Limited

Proposed for strike-off03521978 Private limited company
Incorporated
4 March 1998 (28 years)
Industry
Motion picture production activities (59111)
Directors
Elisabete Da Cunha
Owned by
Patrick Marcel Leon Andre
Accounts type
Total exemption full
Region
Wales
Address
03521978: Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2019
Last accounts
31 March 2018
Conf. stmt due
31 December 2020
Last conf. stmt
19 November 2019

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Da Cunha, Elisabete
Director · Appointed 27 June 2008
French
Born January 1965 (61)
Officer history (10 former)
31 May 2019
Resigned Mwanje, Peter Matovu as Director
31 May 2019
Appointed Mwanje, Aphrodite Kasibina as Director
31 May 2019
Resigned Mwanje, Aphrodite Kasibina as Director
19 October 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
27 June 2008
Appointed Da Cunha, Elisabete as Director
13 July 2004
Appointed Corporate Secretaries Limited as Corporate Secretary
13 July 2004
Resigned Westminster Secretaries Limited as Corporate Secretary
22 July 2003
Resigned Sa Directors UK Limited as Corporate Director
22 July 2003
Resigned Sa Secretaries UK Limited as Corporate Secretary
22 July 2003
Appointed Mwanje, Peter Matovu as Director
22 July 2003
Appointed Westminster Secretaries Limited as Corporate Secretary
24 August 2000
Resigned Classic Directors Limited as Corporate Director
24 August 2000
Appointed Sa Secretaries UK Limited as Corporate Secretary
24 August 2000
Appointed Sa Directors UK Limited as Corporate Director
24 August 2000
Resigned Classic Secretaries Limited as Corporate Secretary
6 March 1998
Appointed Classic Directors Limited as Corporate Director
6 March 1998
Appointed Classic Secretaries Limited as Corporate Secretary
6 March 1998
Resigned St James's Directors Limited as Corporate Nominee Director
6 March 1998
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
4 March 1998
Appointed St James's Directors Limited as Corporate Nominee Director
4 March 1998
Appointed St James's Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patrick Marcel Leon Andre
Individual · Notified 9 May 2016
Owns 75–100% of shares
French
Born October 1961 (65)

Filings

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