NEW AGE PRODUCTIONS LIMITED
UNIVERSAL ENTERTAINMENTS LIMITED

Hellopages » Greater London » Camden » W1T 5DB

Company number 03082820
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of NEW AGE PRODUCTIONS LIMITED are www.newageproductions.co.uk, and www.new-age-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. New Age Productions Limited is a Private Limited Company. The company registration number is 03082820. New Age Productions Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of New Age Productions Limited is 35 Grafton Way London W1t 5db. The company`s financial liabilities are £182.36k. It is £-4.39k against last year. The cash in hand is £0.23k. It is £0.23k against last year. And the total assets are £2.79k, which is £2.79k against last year. SOTIROPOULOU, Vasiliki is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary SOTIROPOULOS, Panayiotis has been resigned. Secretary C & M REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUICKNESS LIMITED has been resigned. The company operates in "Video production activities".


new age productions Key Finiance

LIABILITIES £182.36k
-3%
CASH £0.23k
+11450%
TOTAL ASSETS £2.79k
+139550%
All Financial Figures

Current Directors

Director
SOTIROPOULOU, Vasiliki
Appointed Date: 14 November 1995
61 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 07 December 1998
Appointed Date: 15 August 1995
Secretary
SOTIROPOULOS, Panayiotis
Resigned: 30 August 2006
Appointed Date: 07 December 1998
Secretary
C & M REGISTRAR SERVICES LIMITED
Resigned: 11 June 2010
Appointed Date: 30 August 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 August 1995
Appointed Date: 21 July 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 August 1995
Appointed Date: 21 July 1995
Director
QUICKNESS LIMITED
Resigned: 14 November 1995
Appointed Date: 15 August 1995
44 years old

Persons With Significant Control

Vasiliki Sotiropoulou
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NEW AGE PRODUCTIONS LIMITED Events

24 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Sep 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 50 more events
21 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1995
Director resigned;new director appointed
21 Aug 1995
Secretary resigned;new secretary appointed
17 Aug 1995
Registered office changed on 17/08/95 from: 120 east road london N1 6AA
21 Jul 1995
Incorporation

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