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NEW TRICKS TV PRODUCTIONS LIMITED

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

This company is commonly known as New Tricks Tv Productions Limited. The company was founded 20 years ago and was given the registration number 04830154. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobald's Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:NEW TRICKS TV PRODUCTIONS LIMITED
Company Number:04830154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Warner House, 98 Theobald's Road, London, WC1X 8WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director29 September 2017Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director02 August 2017Active
85, Gray's Inn Road, London, England, WC1X 8TX

Secretary12 January 2004Active
1 St Laurence Close, London, NW6 6DF

Secretary11 July 2003Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director08 April 2015Active
85, Gray's Inn Road, London, England, WC1X 8TX

Director25 November 2013Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director08 April 2015Active
58, Aberdeen Park, London, N5 2BL

Director28 November 2007Active
85, Gray's Inn Road, London, England, WC1X 8TX

Director11 July 2003Active
33, Petherton Road, London, United Kingdom, N5 2QX

Director11 July 2003Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director02 March 2012Active
85, Gray's Inn Road, London, England, WC1X 8TX

Director28 November 2007Active
85, Gray's Inn Road, London, England, WC1X 8TX

Director20 January 2009Active

People with Significant Control

Wall To Wall Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Warner House, 98 Theobald's Road, London, England, WC1X 8WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-10Officers

Appoint person director company with name date.

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2017-10-09Officers

Termination director company with name termination date.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-08-16Resolution

Resolution.

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2017-08-16Change of constitution

Statement of companys objects.

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2017-08-04Officers

Appoint person director company with name date.

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2017-08-04Officers

Termination director company with name termination date.

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2017-05-09Officers

Termination director company with name termination date.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type full.

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2015-11-21Accounts

Accounts with accounts type full.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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