NEW BUILD PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9UG

Company number 08147594
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Purchase of own shares.. The most likely internet sites of NEW BUILD PRODUCTIONS LIMITED are www.newbuildproductions.co.uk, and www.new-build-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. New Build Productions Limited is a Private Limited Company. The company registration number is 08147594. New Build Productions Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of New Build Productions Limited is 11 Kingsley Lodge 13 New Cavendish Street London W1g 9ug. . THOMAS, Michelle Donna is a Secretary of the company. BOWEN, David Gwilym Meurig is a Director of the company. NEUBAUER, Eirion Andrew Charles is a Director of the company. Director THOMAS, Michelle Donna has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
THOMAS, Michelle Donna
Appointed Date: 03 May 2016
Director
BOWEN, David Gwilym Meurig
Appointed Date: 01 July 2014
59 years old
Director
NEUBAUER, Eirion Andrew Charles
Appointed Date: 01 May 2013
64 years old

Resigned Directors

Director
THOMAS, Michelle Donna
Resigned: 03 May 2016
Appointed Date: 18 July 2012
55 years old

Persons With Significant Control

Mr Eirion Andrew Charles Neubauer
Notified on: 20 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Jane Wright
Notified on: 20 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW BUILD PRODUCTIONS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
22 Jun 2016
Purchase of own shares.
16 Jun 2016
Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 0.30
16 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 9 more events
16 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
01 May 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1
01 May 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1
01 May 2013
Appointment of Mr Eirion Andrew Charles Neubauer as a director
18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NEW BUILD MAINTENANCE LIMITED NEW BUILD NUCLEAR CONSULTING LTD NEW BUILD RECORDINGS LIMITED NEW BUILD RESIDENTIAL LIMITED NEW BUILD SERVICES LTD NEW BUILD SPECIALISTS LTD NEW BUILD TECHNOLOGY LIMITED