NEW PENNY PRODUCTIONS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QZ

Company number 02366669
Status Active
Incorporation Date 30 March 1989
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, ENGLAND, RH1 1QZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Registered office address changed from Redhill Chambers 2D High Street Redhill RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 13 October 2015. The most likely internet sites of NEW PENNY PRODUCTIONS LIMITED are www.newpennyproductions.co.uk, and www.new-penny-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. New Penny Productions Limited is a Private Limited Company. The company registration number is 02366669. New Penny Productions Limited has been working since 30 March 1989. The present status of the company is Active. The registered address of New Penny Productions Limited is Abbey House 25 Clarendon Road Redhill England Rh1 1qz. . DONOGHUE, James is a Secretary of the company. MORTIMER, Penelope, Lady is a Director of the company. Secretary NEWALL, Phyllis has been resigned. Director DAVIS, Jacqueline has been resigned. Director MORTIMER, John Clifford, Sir has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DONOGHUE, James
Appointed Date: 31 October 2007
Director
MORTIMER, Penelope, Lady
Appointed Date: 21 November 2002
79 years old

Resigned Directors

Secretary
NEWALL, Phyllis
Resigned: 31 October 2007
Director
DAVIS, Jacqueline
Resigned: 28 June 2002
93 years old
Director
MORTIMER, John Clifford, Sir
Resigned: 16 January 2009
102 years old

Persons With Significant Control

Advanpress Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW PENNY PRODUCTIONS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
13 Oct 2015
Registered office address changed from Redhill Chambers 2D High Street Redhill RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 13 October 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 80,000
...
... and 68 more events
27 Jun 1990
Return made up to 06/06/90; full list of members
03 May 1989
Wd 18/04/89 ad 30/03/89--------- £ si 998@1=998 £ ic 2/1000
27 Apr 1989
Accounting reference date notified as 31/12
07 Apr 1989
Secretary resigned
30 Mar 1989
Incorporation

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