This company is commonly known as New Age Productions Limited. The company was founded 28 years ago and was given the registration number 03082820. The firm's registered office is in . You can find them at 35 Grafton Way, London, , . This company's SIC code is 59112 - Video production activities.
Name | : | NEW AGE PRODUCTIONS LIMITED |
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Company Number | : | 03082820 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 July 1995 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Grafton Way, London, W1T 5DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35 Grafton Way, London, W1T 5DB | Director | 14 November 1995 | Active |
Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 15 August 1995 | Active |
Flat 6 58 Albert Court, Prince Consort Road, London, SW7 2BE | Secretary | 07 December 1998 | Active |
35 Grafton Way, London, W1T 5DB | Corporate Secretary | 30 August 2006 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 21 July 1995 | Active |
120 East Road, London, N1 6AA | Nominee Director | 21 July 1995 | Active |
Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Director | 15 August 1995 | Active |
Vasiliki Sotiropoulou | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | Greek |
Country of residence | : | England |
Address | : | Flat A 174, Holland Road, London, England, W14 8AH |
Nature of control | : |
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Date | Category | Description | |
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2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-07 | Officers | Change person director company with change date. | Download |
2022-12-07 | Officers | Change person director company with change date. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-20 | Officers | Change person director company with change date. | Download |
2020-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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