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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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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Mr Gabriel William Hodes is a mutual person.
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Mr Gabriel William Hodes is a mutual person.
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Mr Gabriel William Hodes is a mutual person.
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Toom Productions Limited
Mr Gabriel William Hodes is a mutual person.
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Sutton Road 54-66 Limited
Mr Gabriel William Hodes is a mutual person.
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Regency Entertainment (UK) Limited
Mr Gabriel William Hodes is a mutual person.
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Draugr Productions Limited
Mr Gabriel William Hodes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.81M
Increased by £3.58M (+1606%)
Turnover
£2.21M
Increased by £2.2M (+133414%)
Employees
4
Same as previous period
Total Assets
£4.41M
Increased by £3.41M (+341%)
Total Liabilities
-£6.97M
Increased by £3.09M (+80%)
Net Assets
-£2.56M
Increased by £317.88K (-11%)
Debt Ratio (%)
158%
Decreased by 230.23% (-59%)
Latest Activity
New Charge Registered
3 Months Ago on 1 Aug 2025
Yariv Dov Milchan Details Changed
4 Months Ago on 20 Jun 2025
Charge Satisfied
5 Months Ago on 22 May 2025
Charge Satisfied
5 Months Ago on 22 May 2025
Charge Satisfied
5 Months Ago on 22 May 2025
Arnon Milchan (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Justine Markovitz Bordenave (PSC) Appointed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
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Documents
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
Confirmation statement made on 6 February 2024 with no updates
Submitted on 6 Feb 2024
Repayment History
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