Company Information for

NEWCASTLE PRODUCTION LIMITED

The Zenith Building 5th Floor 26, Spring Gardens, Manchester, M2 1AB,

Company Registration Number

03841839

Private Limited Company

Active - Proposal to Strike off

About Newcastle Production Ltd

NEWCASTLE PRODUCTION LIMITED was founded on 1999-09-15 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Newcastle Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEWCASTLE PRODUCTION LIMITED
Legal Registered Office
The Zenith Building 5th Floor 26
Spring Gardens
Manchester
M2 1AB
Previous Names
FINDUS LTD
12/11/2008

Filing Information

Company Number03841839
Date formed1999-09-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2007-12-31
Account next due31/10/2009
Latest filing return15/09/2008
Filing return next due13/10/2009
Type of accountsFULL
Last Datalog update:
2023-05-03 04:23:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Findus Cs Limited Company Secretary 2008-07-23
Vidar Andre Engen Director MANAGING DIRECTOR 2007-07-06 ENGLAND
Findus Cd Limited Director CORPORATE BODY 2008-07-23

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen William Elder Company Secretary 2003-12-22 2008-06-18
Stephen William Elder Director 2003-12-22 2008-06-18
Geir Stale Frantzen Director 2006-08-10 2007-09-01
Jarle Normann Frantzen Director 2006-01-19 2007-09-01
Geir Stale Frantzen Director 2005-04-06 2006-01-19
Karl Erik Larsson Director 2001-04-05 2005-04-06
John Tennent Terras Director 2001-10-05 2005-04-06
Terence Ward Director 2005-01-01 2005-04-06
Rut Van Henten Director 2003-12-22 2004-12-31
Bjorn Vilhelm Ulfberg Director 2002-11-01 2003-12-31
Nicholas James Hawes Company Secretary 2000-02-10 2003-12-19
Nicholas James Hawes Director 2000-01-25 2003-12-19
Madireddi Mohan Director 2001-01-29 2002-12-31
Alf Ehinger Director 2001-04-05 2001-07-19
Carolus Hermanus Van Bemmelen Director 2000-02-10 2001-03-29
John Edward Brittain Director 2000-01-25 2001-01-29
Robert Bruijnen Company Secretary 1999-10-28 2000-02-10
Robert Bruijnen Director 1999-10-28 2000-02-10
Hakan Johansson Director 1999-10-28 2000-02-10
Clifford Chance Secretaries Limited Nominated Secretary 1999-09-15 1999-10-28
Peter John Charlton Nominated Director 1999-09-15 1999-10-28
Martin Edgar Richards Nominated Director 1999-09-15 1999-10-28
No directorships for current directors found at other companies