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Newman Online Limited
03875902
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8TH FLOOR VANTAGE LONDON, BRENTFORD, TW8 9AG
Incorporated 12/11/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
Clare Louise Binns
director · Since 20/04/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 16 other boards
Mr John Martin Henrich
secretary · Since 28/06/2024
James Horton
director · Since 10/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 22 other boards
Persons with Significant Control
Picturehouse Cinemas Limited
75–100% shares
8th Floor, Vantage, Brentford, TW8 9AG
Reg: 02310403 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT
Created 02/12/2024Registered 04/12/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 31/07/2023Registered 10/08/2023Satisfied 03/12/2024
Charge
satisfied
CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.
Created 31/07/2023Registered 03/08/2023Satisfied 04/12/2024
Charge
satisfied
BARCLAYS BANK PLC (AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES)
Created 09/09/2022Registered 29/09/2022Satisfied 01/08/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 23/11/2020Registered 23/11/2020Satisfied 05/01/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 28/02/2018Registered 07/03/2018Satisfied 01/08/2023
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/08/2010Registered 31/08/2010Satisfied 09/06/2016
charge
satisfied
BARCLAYS BANK PLC
Created 04/04/2003Registered 10/04/2003Satisfied 19/08/2010