New Build Productions Limited

General information

Name:

New Build Productions Ltd

Office Address:

11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London

Number: 08147594

Incorporation date: 2012-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London with reg. no. 08147594. This company was started in 2012. The office of this company is situated at 11 Kingsley Lodge 13 New Cavendish Street. The post code for this place is W1G 9UG. This company's SIC code is 90020 meaning Support activities to performing arts. 2022-07-31 is the last time the company accounts were reported.

According to the latest data, this limited company has just one director: Eirion N., who was appointed eleven years ago. Since July 2014 David B., had been fulfilling assigned duties for this specific limited company up until the resignation in 2018. Additionally a different director, including Michelle T. gave up the position in 2016. In addition, the director's efforts are often backed by a secretary - Michelle T., who was selected by this specific limited company on Tue, 3rd May 2016.

Executives who have control over the firm are as follows: Eirion N. owns 1/2 or less of company shares. Penelope W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michelle T.

Role: Secretary

Appointed: 03 May 2016

Latest update: 14 April 2024

Eirion N.

Role: Director

Appointed: 01 May 2013

Latest update: 14 April 2024

People with significant control

Eirion N.
Notified on 20 July 2016
Nature of control:
1/2 or less of shares
Penelope W.
Notified on 20 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2012-07-18
Date Approval Accounts 1 April 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 March 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 5 January 2016
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 8 November 2016
Annual Accounts 25 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 25 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Tuesday 18th July 2023 (CS01)
filed on: 24th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
11
Company Age

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