Company number 08279109
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address LONDON TELEVISION CENTRE 58-72, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of NEW PROVIDENCE PRODUCTIONS LIMITED are www.newprovidenceproductions.co.uk, and www.new-providence-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. New Providence Productions Limited is a Private Limited Company.
The company registration number is 08279109. New Providence Productions Limited has been working since 02 November 2012.
The present status of the company is Active. The registered address of New Providence Productions Limited is London Television Centre 58 72 Upper Ground London Se1 9lt. . JUSTICE, Matthew George is a Director of the company. Director CHEESBROUGH, Daniel John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Big Talk Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEW PROVIDENCE PRODUCTIONS LIMITED Events
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
02 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 1 more events
19 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
14 Aug 2014
Accounts for a dormant company made up to 30 November 2013
23 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
13 Aug 2013
Registered office address changed from 26 Nassau Street London England and Wales W1W 7AQ United Kingdom on 13 August 2013
02 Nov 2012
Incorporation