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NEW YORKER PRODUCTIONS LIMITED

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

This company is commonly known as New Yorker Productions Limited. The company was founded 10 years ago and was given the registration number 08789279. The firm's registered office is in COBHAM. You can find them at Coveham House Suite F7, Downside Bridge Road, Cobham, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:NEW YORKER PRODUCTIONS LIMITED
Company Number:08789279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Coveham House Suite F7, Downside Bridge Road, Cobham, England, KT11 3EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coveham House, Suite F7, Downside Bridge Road, Cobham, England, KT11 3EP

Director25 November 2013Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary04 August 2017Active
18, South Street, Mayfair, London, United Kingdom, W1K 1DG

Corporate Secretary25 November 2013Active
99, Kenton Road, Harrow, England, HA3 0AN

Corporate Secretary18 December 2015Active
Coveham House, Suite F7, Downside Bridge Road, Cobham, England, KT11 3EP

Director25 November 2013Active
18, South Street, Mayfair, London, United Kingdom, W1K 1DG

Corporate Director25 November 2013Active

People with Significant Control

Mr Donald Standford Rosenfeld Jr
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:American
Country of residence:Usa
Address:19, Westwood County Club Grounds, St Louis, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreas Roald
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Norwegian
Country of residence:England
Address:Coveham House, Suite F7, Cobham, England, KT11 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Officers

Termination director company with name termination date.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-10-31Officers

Termination secretary company with name termination date.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-11-20Address

Change registered office address company with date old address new address.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2017-08-09Address

Change registered office address company with date old address new address.

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2017-08-08Officers

Termination secretary company with name termination date.

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2017-08-08Officers

Appoint corporate secretary company with name date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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