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New Productions Limited

New Productions Limited is a dissolved company incorporated on 9 September 2013 with the registered office located in London, Greater London. New Productions Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 December 2018 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08682757
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1965
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • TV Producer • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Optomen Television Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£867K
Increased by £738K (+572%)
Turnover
£14.32M
Increased by £14.32M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £12.01M (-90%)
Total Liabilities
-£1.34M
Decreased by £12.01M (-90%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 2 Oct 2018
Application To Strike Off
6 Years Ago on 20 Sep 2018
Small Accounts Submitted
7 Years Ago on 7 Nov 2017
Confirmation Submitted
7 Years Ago on 3 Oct 2017
Confirmation Submitted
7 Years Ago on 15 Sep 2017
Auditor Resigned
8 Years Ago on 26 Sep 2016
Auditor Resigned
8 Years Ago on 22 Sep 2016
Confirmation Submitted
9 Years Ago on 2 Sep 2016
Small Accounts Submitted
9 Years Ago on 12 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 20 Sep 2018
Accounts for a small company made up to 31 December 2016
Submitted on 7 Nov 2017
Confirmation statement made on 3 October 2017 with updates
Submitted on 3 Oct 2017
Confirmation statement made on 15 September 2017 with updates
Submitted on 15 Sep 2017
Auditor's resignation
Submitted on 26 Sep 2016
Auditor's resignation
Submitted on 22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
Submitted on 2 Sep 2016
Accounts for a small company made up to 31 December 2015
Submitted on 12 Aug 2016
Repayment History
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