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NEW AGE PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:NEW AGE PRODUCTIONS LIMITED
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:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:35 Grafton Way, London, W1T 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Grafton Way, London, W1T 5DB

Director14 November 1995Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary15 August 1995Active
Flat 6 58 Albert Court, Prince Consort Road, London, SW7 2BE

Secretary07 December 1998Active
35 Grafton Way, London, W1T 5DB

Corporate Secretary30 August 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 July 1995Active
120 East Road, London, N1 6AA

Nominee Director21 July 1995Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director15 August 1995Active

People with Significant Control

Vasiliki Sotiropoulou
Notified on:01 July 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-12-07Officers

Change person director company with change date.

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2022-12-07Officers

Change person director company with change date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-11-20Officers

Change person director company with change date.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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