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New Providence Productions Limited

New Providence Productions Limited is a dormant company incorporated on 2 November 2012 with the registered office located in London, Greater London. New Providence Productions Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08279109
Private limited company
Age
12 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Aug 1976
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Jun 1963
Big Talk Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Talk Ludwig Limited
Caroline Elizabeth Richards, Lucy Mills, and 1 more are mutual people.
Active
Big Talk Secret Limited
Caroline Elizabeth Richards, Lucy Mills, and 1 more are mutual people.
Active
Big Talk Help Limited
Caroline Elizabeth Richards, Lucy Mills, and 1 more are mutual people.
Active
Big Talk Mole Limited
Caroline Elizabeth Richards, Lucy Mills, and 1 more are mutual people.
Active
Big Talk Christmas Limited
Caroline Elizabeth Richards, Lucy Mills, and 1 more are mutual people.
Active
Big Talk Investments Limited
Caroline Elizabeth Richards and Christina Angeloudes are mutual people.
Active
Sightseers Film Limited
Lucy Mills and Christina Angeloudes are mutual people.
Active
Big Talk Peacock Limited
Caroline Elizabeth Richards and Lucy Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Matthew George Justice Resigned
2 Years Ago on 30 Sep 2023
Christina Angeloudes Appointed
2 Years Ago on 30 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Big Talk Productions Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 17 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Change of details for Big Talk Productions Limited as a person with significant control on 3 May 2023
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 8 May 2024
Appointment of Christina Angeloudes as a director on 30 September 2023
Submitted on 16 Oct 2023
Termination of appointment of Matthew George Justice as a director on 30 September 2023
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 9 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Nov 2022
Repayment History
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