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New Space Productions Ltd
New Space Productions Ltd is an active company incorporated on 4 November 2023 with the registered office located in Stratford-upon-Avon, Warwickshire. New Space Productions Ltd was registered 1 year 12 months ago.
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Status
Active
Active since
incorporation
Company No
15260465
Private limited company
Age
1 year 12 months
Incorporated
4 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 February 2025
(8 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
4 Nov
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about New Space Productions Ltd
Contact
Update Details
Address
3 Goldicote Hall
Stratford-Upon-Avon
CV37 7NY
England
Address changed on
26 Feb 2024
(1 year 8 months ago)
Previous address was
3 Garfield Road Ryde PO33 2PS England
Companies in CV37 7NY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Jane Claire Swain
Director • PSC • Chartered Accountant • British • Lives in England • Born in Oct 1965
Mr Keith Trevor Penny
Director • British • Lives in England • Born in Nov 1969
With A Difference Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldicote Hall (Management) Limited
Mrs Jane Claire Swain is a mutual person.
Active
Cherry 8 Films Limited
Mrs Jane Claire Swain is a mutual person.
Active
Lymm Tax Ltd
Mrs Jane Claire Swain is a mutual person.
Active
Dimz INC Ltd
Mrs Jane Claire Swain is a mutual person.
Active
Gracious Wings Investments Ltd
Mrs Jane Claire Swain is a mutual person.
Active
Lymm Development Ltd
Mrs Jane Claire Swain is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period
30 Oct
⟶
30 Nov 2024
Traded for
13 months
Cash in Bank
£455
Turnover
Unreported
Employees
2
Total Assets
£1.12K
Total Liabilities
-£15.95K
Net Assets
-£14.84K
Debt Ratio (%)
1430%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Ms Jane Claire Swain Appointed
1 Year 10 Months Ago on 31 Dec 2023
Neil Anthony Roberts Resigned
1 Year 10 Months Ago on 31 Dec 2023
Jane Claire Swain (PSC) Appointed
1 Year 10 Months Ago on 15 Dec 2023
Nrco Limited (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Incorporated
1 Year 12 Months Ago on 4 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 14 Mar 2025
Registered office address changed from 3 Garfield Road Ryde PO33 2PS England to 3 Goldicote Hall Stratford-upon-Avon CV37 7NY on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Termination of appointment of Neil Anthony Roberts as a director on 31 December 2023
Submitted on 10 Jan 2024
Cessation of Nrco Limited as a person with significant control on 15 December 2023
Submitted on 10 Jan 2024
Appointment of Ms Jane Claire Swain as a director on 31 December 2023
Submitted on 10 Jan 2024
Notification of Jane Claire Swain as a person with significant control on 15 December 2023
Submitted on 10 Jan 2024
Incorporation
Submitted on 4 Nov 2023
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Repayment History
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