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New Regency TV Productions Limited

New Regency TV Productions Limited is an active company incorporated on 7 February 2019 with the registered office located in . New Regency TV Productions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11812715
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Entertainment Executive • French • Lives in United States • Born in Dec 1968
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
Arnon Milchan
PSC • Israeli • Lives in UK • Born in Dec 1944
Mrs Justine Markovitz Bordenave
PSC • Swiss • Lives in Switzerland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Gabriel William Hodes is a mutual person.
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Gabriel William Hodes is a mutual person.
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Gabriel William Hodes is a mutual person.
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Gabriel William Hodes is a mutual person.
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Gabriel William Hodes is a mutual person.
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Gabriel William Hodes is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.69M
Decreased by £1.11M (-29%)
Turnover
£421.69K
Decreased by £1.78M (-81%)
Employees
4
Same as previous period
Total Assets
£3.42M
Decreased by £981.16K (-22%)
Total Liabilities
-£7.09M
Increased by £124.3K (+2%)
Net Assets
-£3.67M
Decreased by £1.11M (+43%)
Debt Ratio (%)
207%
Increased by 48.95% (+31%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Nov 2025
New Charge Registered
5 Months Ago on 1 Aug 2025
Yariv Dov Milchan Details Changed
6 Months Ago on 20 Jun 2025
Charge Satisfied
7 Months Ago on 22 May 2025
Charge Satisfied
7 Months Ago on 22 May 2025
Charge Satisfied
7 Months Ago on 22 May 2025
Arnon Milchan (PSC) Details Changed
9 Months Ago on 3 Apr 2025
Justine Markovitz Bordenave (PSC) Appointed
9 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Nov 2025
Registration of charge 118127150004, created on 1 August 2025
Submitted on 7 Aug 2025
Change of details for Arnon Milchan as a person with significant control on 3 April 2025
Submitted on 25 Jul 2025
Notification of Justine Markovitz Bordenave as a person with significant control on 3 April 2025
Submitted on 22 Jul 2025
Director's details changed for Yariv Dov Milchan on 20 June 2025
Submitted on 20 Jun 2025
Satisfaction of charge 118127150003 in full
Submitted on 22 May 2025
Satisfaction of charge 118127150001 in full
Submitted on 22 May 2025
Satisfaction of charge 118127150002 in full
Submitted on 22 May 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Repayment History
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