NEW PROVIDENCE PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
NEW PROVIDENCE PRODUCTIONS LIMITED
COMPANY NUMBER
08279109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
02/11/2012
(12years old)
WEBSITE
http://bigtalkproductions.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7RU
Telephone: 02072551131
TPS: No
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | Matthew George Justice (905117270) has left the board |
Credit Risk Overview
Want to learn more about NEW PROVIDENCE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW PROVIDENCE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW PROVIDENCE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
02/11/2012 - Present (12years) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
02/11/2012 - Present (12years) Born in Nov 1965 |
Resigned | Director |
Current: 9 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | Matthew George Justice (905117270) has left the board |
| 18/10/2023 | New Board Member Christina Angeloudes (926704609) Appointed |
| 29/06/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Lucy Mills (928033464) Appointed |
| 04/03/2021 | New Board Member Lucy Mills (928035392) Appointed |
| 04/03/2021 | New Board Member Caroline Elizabeth Richards (926025424) Appointed |
| 25/09/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 19/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/02/2015 | Daniel John Cheesbrough (916912149) has left the board |
| 23/11/2014 | New Annual Return filed |
| 21/08/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 15/08/2013 | Change in Reg. Office |
| 13/11/2012 | Daniel John Cheesbrough (917335555) has left the board |
| 13/11/2012 | New Board Member Daniel John Cheesbrough (916912149) Appointed |
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