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.
Name | : | NEW TRICKS TV PRODUCTIONS LIMITED |
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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 | : |
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Registered Address | : | Warner House, 98 Theobald's Road, London, WC1X 8WB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB | Director | 29 September 2017 | Active |
Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 02 August 2017 | Active |
85, Gray's Inn Road, London, England, WC1X 8TX | Secretary | 12 January 2004 | Active |
1 St Laurence Close, London, NW6 6DF | Secretary | 11 July 2003 | Active |
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB | Director | 08 April 2015 | Active |
85, Gray's Inn Road, London, England, WC1X 8TX | Director | 25 November 2013 | Active |
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB | Director | 08 April 2015 | Active |
58, Aberdeen Park, London, N5 2BL | Director | 28 November 2007 | Active |
85, Gray's Inn Road, London, England, WC1X 8TX | Director | 11 July 2003 | Active |
33, Petherton Road, London, United Kingdom, N5 2QX | Director | 11 July 2003 | Active |
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB | Director | 02 March 2012 | Active |
85, Gray's Inn Road, London, England, WC1X 8TX | Director | 28 November 2007 | Active |
85, Gray's Inn Road, London, England, WC1X 8TX | Director | 20 January 2009 | Active |
Wall To Wall Media Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Warner House, 98 Theobald's Road, London, England, WC1X 8WB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-18 | Accounts | Accounts with accounts type full. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Accounts | Accounts with accounts type full. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type full. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Accounts | Accounts with accounts type full. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Accounts | Accounts with accounts type full. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-25 | Accounts | Accounts with accounts type full. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-10 | Officers | Appoint person director company with name date. | Download |
2017-10-09 | Officers | Termination director company with name termination date. | Download |
2017-10-04 | Accounts | Accounts with accounts type full. | Download |
2017-08-16 | Resolution | Resolution. | Download |
2017-08-16 | Change of constitution | Statement of companys objects. | Download |
2017-08-04 | Officers | Appoint person director company with name date. | Download |
2017-08-04 | Officers | Termination director company with name termination date. | Download |
2017-05-09 | Officers | Termination director company with name termination date. | Download |
2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-15 | Accounts | Accounts with accounts type full. | Download |
2015-11-21 | Accounts | Accounts with accounts type full. | Download |
2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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