NEW PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08682757
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of NEW PRODUCTIONS LIMITED are www.newproductions.co.uk, and www.new-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Productions Limited is a Private Limited Company. The company registration number is 08682757. New Productions Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of New Productions Limited is Berkshire House 168 173 High Holborn London United Kingdom Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. NELSON, Richard is a Director of the company. PATTINSON, Charles Norman is a Director of the company. TURTON, Victoria Jane is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 18 December 2015

Director
GEATER, Sara Kate
Appointed Date: 18 December 2015
70 years old

Director
MCMULLEN, Angela
Appointed Date: 18 December 2015
58 years old

Director
NELSON, Richard
Appointed Date: 20 May 2015
60 years old

Director
PATTINSON, Charles Norman
Appointed Date: 09 September 2013
63 years old

Director
TURTON, Victoria Jane
Appointed Date: 18 December 2015
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 September 2013
Appointed Date: 09 September 2013
94 years old

Persons With Significant Control

New Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW PRODUCTIONS LIMITED Events

26 Sep 2016
Auditor's resignation
22 Sep 2016
Auditor's resignation
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Aug 2016
Accounts for a small company made up to 31 December 2015
08 Mar 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 15 more events
06 Feb 2014
Registration of charge 086827570001
30 Sep 2013
Appointment of Charles Norman Pattinson as a director
26 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
16 Sep 2013
Termination of appointment of Barbara Kahan as a director
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1

NEW PRODUCTIONS LIMITED Charges

5 February 2014
Charge code 0868 2757 0001
Delivered: 6 February 2014
Status: Satisfied on 8 December 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…