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NEWEST PRODUCTIONS LIMITED

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

This company is commonly known as Newest Productions Limited. The company was founded 22 years ago and was given the registration number 04333680. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:NEWEST PRODUCTIONS LIMITED
Company Number:04333680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:75 Kenton Street, London, WC1N 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director28 April 2022Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director15 December 2001Active
19 Langbourne Mansions, Highgate, London, N6 6PR

Secretary15 December 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 December 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 December 2001Active

People with Significant Control

Mr Kurt Uwe Westphal
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:German
Country of residence:United Kingdom
Address:8 Coldbath Square, London, United Kingdom, EC1R 5HL
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 (7 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Officers

Appoint person director company with name date.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-08-26Address

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

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-11Persons with significant control

Change to a person with significant control.

Download
2017-12-11Officers

Change person director company with change date.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Change person director company with change date.

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2017-01-31Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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