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NEWSUBSTANCE LIMITED

Company
NEWSUBSTANCE LIMITED (05198525)

NEWSUBSTANCE

Phone: +44 (0)8452 579 611
A⁺ rating

ABOUT NEWSUBSTANCE LIMITED

© 2018 NEWSUBSTANCE Ltd

NEWSUBSTANCE is a UK based studio specialising in show design and bespoke performance structures. Where architecture meets drama, we offer clients creativity designed from both a strong performance point of view and engineering perspective.

We work with a broad range of clients from brands and bands to city authorities and Governments, high net worth individuals to global corporations, helping them all to deliver their messages in the most creative way possible.

We produce compelling, performance driven creative across a full mix of activities including opening and closing ceremonies, site specific installations, experiential and PR stunt activations, exclusive private parties, festivals & leading music artists, red carpet animation, customer events, automotive and product launches.

KEY FINANCES

Year
2016
Assets
£513.4k ▲ £50.04k (10.80 %)
Cash
£461.84k ▲ £109.85k (31.21 %)
Liabilities
£96.28k ▼ £-11.48k (-10.65 %)
Net Worth
£417.12k ▲ £61.52k (17.30 %)

REGISTRATION INFO

Company name
NEWSUBSTANCE LIMITED
Company number
05198525
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Aug 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
newsubstance.co.uk
Phones
+44 (0)8452 579 611
08452 579 611
Registered Address
ST PETER'S HOUSE,
THE CALLS,
LEEDS,
WEST YORKSHIRE,
ENGLAND,
LS2 7EY

ECONOMIC ACTIVITIES

90030
Artistic creation

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LAST EVENTS

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 May 2015

See Also


Last update 2018

NEWSUBSTANCE LIMITED DIRECTORS

Patrick James O Mahony

  Acting PSC
Appointed
16 December 2013
Role
Secretary
Address
36-38, The Calls, Fifth Floor 5a Calls Landing, Leeds, England, LS2 7EW
Name
O'MAHONY, Patrick James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Mungo Denison

  Acting PSC
Appointed
09 July 2012
Occupation
Projects Director
Role
Director
Age
52
Nationality
British
Address
36-38, The Calls, Fifth Floor 5a Calls Landing, Leeds, England, LS2 7EW
Country Of Residence
United Kingdom
Name
DENISON, Mungo
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Stuart Fairhurst

  Acting
Appointed
18 April 2014
Occupation
Technical Director
Role
Director
Age
43
Nationality
British
Address
20 Worsted House, East Street, Leeds, West Yorkshire, England, LS9 8ER
Country Of Residence
United Kingdom
Name
FAIRHURST, Stuart

Patrick James O Mahony

  Acting
Appointed
28 July 2005
Occupation
Creative Director
Role
Director
Age
43
Nationality
British
Address
36-38, The Calls, Fifth Floor 5a Calls Landing, Leeds, England, LS2 7EW
Country Of Residence
England
Name
O'MAHONY, Patrick James

Amy Louise Stowe

  Resigned
Appointed
05 August 2004
Resigned
16 December 2013
Role
Secretary
Address
36-38, The Calls, Fifth Floor 5a Calls Landing, Leeds, England, LS2 7EW
Name
STOWE, Amy Louise

Matthew Stowe

  Resigned
Appointed
05 August 2004
Resigned
16 December 2013
Occupation
Creative Consultant
Role
Director
Age
43
Nationality
British
Address
36-38, The Calls, Fifth Floor 5a Calls Landing, Leeds, England, LS2 7EW
Country Of Residence
England
Name
STOWE, Matthew

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Excellent according to the company’s financial health.