New Angle Productions Limited

Company Name	New Angle Productions Limited
Director	Beverley Garrett
Company Status	Active
Company Number	03040749
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Secretary Name	Beverley Garrett
Nationality	British
Status	Current
Appointed	18 September 2002(7 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Project Manager
Correspondence Address	Unit 206 Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Director Name	Ms Beverley Garrett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(21 years, 1 month after company formation)
Appointment Duration	8 years
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2.06 New Loom House 101 Back Church Lane London E1 1LU

Director Name	Roy Sidney Twitchin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	20 Ulleswater Road Southgate London N14 7BS

Director Name	Peter Edward Mercer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Suite 2.06, New Loom House 101 Back Church Lane London E1 1LU

Secretary Name	Peter Edward Mercer
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Producer
Correspondence Address	58 Avondale Avenue London N12 8EN

Secretary Name	Sally Mercer
Nationality	British
Status	Resigned
Appointed	04 December 1996(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2002)
Role	Business Administrator
Correspondence Address	58 Avondale Avenue London N12 8EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	newangle.co.uk
Email address	[email protected]
Telephone	020 79160106
Telephone region	London

Location

Registered Address	Unit 206 Metropolitan Wharf 70 Wapping Wall London E1W 3SS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£361,590
Cash	£202,444
Current Liabilities	£213,380

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	23 March 2024 (1 month, 2 weeks ago)
Next Return Due	6 April 2025 (11 months from now)

Filing History

23 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 April 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
8 December 2016	Registered office address changed from Suite 2.06, New Loom House 101 Back Church Lane London E1 1LU England to Unit 206 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Suite 2.06, New Loom House 101 Back Church Lane London E1 1LU England to Unit 206 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 8 December 2016 (1 page)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 June 2016	Termination of appointment of Peter Edward Mercer as a director on 3 May 2016 (2 pages)
7 June 2016	Termination of appointment of Peter Edward Mercer as a director on 3 May 2016 (2 pages)
1 June 2016	Appointment of Ms Beverley Garrett as a director on 3 May 2016 (3 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 June 2016	Appointment of Ms Beverley Garrett as a director on 3 May 2016 (3 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 June 2016	Particulars of variation of rights attached to shares (2 pages)
1 June 2016	Particulars of variation of rights attached to shares (2 pages)
3 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 70.17 (5 pages)
3 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 70.17 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Registered office address changed from 49 South Molton Street London W1K 5LH to Suite 2.06, New Loom House 101 Back Church Lane London E1 1LU on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 49 South Molton Street London W1K 5LH to Suite 2.06, New Loom House 101 Back Church Lane London E1 1LU on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 49 South Molton Street London W1K 5LH to Suite 2.06, New Loom House 101 Back Church Lane London E1 1LU on 5 August 2015 (1 page)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 70.17 (4 pages)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 70.17 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 70.17 (4 pages)
12 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 70.17 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
2 January 2014	Statement of capital following an allotment of shares on 14 December 2013 GBP 70.17 (4 pages)
2 January 2014	Statement of capital following an allotment of shares on 14 December 2013 GBP 70.17 (4 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Secretary's details changed for Beverley Garrett on 1 January 2012 (1 page)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Secretary's details changed for Beverley Garrett on 1 January 2012 (1 page)
3 April 2012	Secretary's details changed for Beverley Garrett on 1 January 2012 (1 page)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Director's details changed for Peter Edward Mercer on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Peter Edward Mercer on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Peter Edward Mercer on 1 January 2011 (2 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Peter Edward Mercer on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Peter Edward Mercer on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Peter Edward Mercer on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 23/03/09; full list of members (3 pages)
15 April 2009	Return made up to 23/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 April 2008	Return made up to 23/03/08; full list of members (3 pages)
5 April 2008	Return made up to 23/03/08; full list of members (3 pages)
4 April 2008	Director's change of particulars / peter mercer / 26/03/2008 (1 page)
4 April 2008	Director's change of particulars / peter mercer / 26/03/2008 (1 page)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Return made up to 23/03/07; full list of members (6 pages)
18 April 2007	Return made up to 23/03/07; full list of members (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2006	Return made up to 23/03/06; full list of members (6 pages)
10 April 2006	Return made up to 23/03/06; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2005	Return made up to 23/03/05; full list of members (6 pages)
11 April 2005	Return made up to 23/03/05; full list of members (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 March 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
11 April 2002	Return made up to 31/03/02; full list of members (6 pages)
11 April 2002	Return made up to 31/03/02; full list of members (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
10 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 April 2000	Return made up to 31/03/00; full list of members (6 pages)
14 April 2000	Return made up to 31/03/00; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 April 1999	Return made up to 31/03/99; no change of members (4 pages)
7 April 1999	Return made up to 31/03/99; no change of members (4 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 April 1997	Return made up to 31/03/97; full list of members (6 pages)
10 April 1997	Return made up to 31/03/97; full list of members (6 pages)
12 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
12 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Return made up to 31/03/96; full list of members (6 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Return made up to 31/03/96; full list of members (6 pages)
1 May 1995	Accounting reference date notified as 31/03 (1 page)
1 May 1995	Ad 04/04/95--------- Â£ si 68@1=68 Â£ ic 2/70 (4 pages)
1 May 1995	Accounting reference date notified as 31/03 (1 page)
1 May 1995	Ad 04/04/95--------- Â£ si 68@1=68 Â£ ic 2/70 (4 pages)
4 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
4 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
31 March 1995	Incorporation (38 pages)
31 March 1995	Incorporation (38 pages)

New Angle Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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