NEWEST PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1NN

Company number 04333680
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, WC1N 1NN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Kurt Uwe Westphal on 31 January 2017; Director's details changed for Kurt Uwe Westphal on 31 January 2017. The most likely internet sites of NEWEST PRODUCTIONS LIMITED are www.newestproductions.co.uk, and www.newest-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newest Productions Limited is a Private Limited Company. The company registration number is 04333680. Newest Productions Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Newest Productions Limited is 75 Kenton Street London Wc1n 1nn. . WESTPHAL, Kurt Uwe is a Director of the company. Secretary NEWMAN, Joanna Frances, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
WESTPHAL, Kurt Uwe
Appointed Date: 15 December 2001
74 years old

Resigned Directors

Secretary
NEWMAN, Joanna Frances, Dr
Resigned: 25 June 2012
Appointed Date: 15 December 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 December 2001
Appointed Date: 04 December 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Kurt Uwe Westphal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NEWEST PRODUCTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 4 December 2016 with updates
31 Jan 2017
Director's details changed for Kurt Uwe Westphal on 31 January 2017
31 Jan 2017
Director's details changed for Kurt Uwe Westphal on 31 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

...
... and 31 more events
25 Feb 2002
New director appointed
07 Feb 2002
Ad 13/12/01--------- £ si 1@1=1 £ ic 1/2
10 Dec 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Dec 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Dec 2001
Incorporation