NEW TRICKS TV PRODUCTIONS LIMITED
LONDON WALL TO WALL (NEW TRICKS) LTD

Hellopages » Greater London » Camden » WC1X 8WB

Company number 04830154
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of NEW TRICKS TV PRODUCTIONS LIMITED are www.newtrickstvproductions.co.uk, and www.new-tricks-tv-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Tricks Tv Productions Limited is a Private Limited Company. The company registration number is 04830154. New Tricks Tv Productions Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of New Tricks Tv Productions Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . CAMPBELL-WHITE, Paul Alexander is a Director of the company. EMMERSON, Nicholas Andres is a Director of the company. HUNGATE, Claire Elizabeth is a Director of the company. Secretary ELY, Helena has been resigned. Secretary GOODMAN, Lucy has been resigned. Director DOWNING, Terry William has been resigned. Director GALLAGHER, Eileen Rose has been resigned. Director GRAHAM, Alexander has been resigned. Director HEWES, Jonathan Michael Charles has been resigned. Director KEMP, Jonathon Mark has been resigned. Director SOUTHGATE, Nicholas Adam has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CAMPBELL-WHITE, Paul Alexander
Appointed Date: 08 April 2015
52 years old
Director
EMMERSON, Nicholas Andres
Appointed Date: 08 April 2015
55 years old
Director
HUNGATE, Claire Elizabeth
Appointed Date: 02 March 2012
56 years old

Resigned Directors

Secretary
ELY, Helena
Resigned: 28 November 2014
Appointed Date: 12 January 2004
Secretary
GOODMAN, Lucy
Resigned: 12 January 2004
Appointed Date: 11 July 2003
Director
DOWNING, Terry William
Resigned: 31 December 2014
Appointed Date: 25 November 2013
60 years old
Director
GALLAGHER, Eileen Rose
Resigned: 20 January 2009
Appointed Date: 28 November 2007
66 years old
Director
GRAHAM, Alexander
Resigned: 31 December 2013
Appointed Date: 11 July 2003
72 years old
Director
HEWES, Jonathan Michael Charles
Resigned: 28 November 2007
Appointed Date: 11 July 2003
67 years old
Director
KEMP, Jonathon Mark
Resigned: 02 March 2012
Appointed Date: 28 November 2007
55 years old
Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 20 January 2009
59 years old

Persons With Significant Control

Wall To Wall Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW TRICKS TV PRODUCTIONS LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
21 Nov 2015
Full accounts made up to 31 December 2014
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
22 Jun 2015
Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015
...
... and 82 more events
14 Jul 2004
Particulars of mortgage/charge
18 May 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
14 Jan 2004
Secretary resigned
12 Jan 2004
New secretary appointed
11 Jul 2003
Incorporation

NEW TRICKS TV PRODUCTIONS LIMITED Charges

27 October 2010
Security accession deed
Delivered: 2 November 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Charge
Delivered: 26 September 2008
Status: Satisfied on 14 December 2009
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the rights the bbc…
29 November 2007
Debenture
Delivered: 8 December 2007
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 November 2007
Deed of charge
Delivered: 13 November 2007
Status: Satisfied on 11 December 2008
Persons entitled: Barclays Bank PLC
Description: All right title and inteest in and to the rights the bbc…
21 July 2006
Guarantee & debenture
Delivered: 28 July 2006
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2006
Charge
Delivered: 1 July 2006
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the rights, the bbc licence…
6 July 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied on 12 June 2006
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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