New Age Productions Limited

Company Name	New Age Productions Limited
Director	Vasiliki Sotiropoulou
Company Status	Active
Company Number	03082820
Category	Private Limited Company
Incorporation Date	21 July 1995(28 years, 9 months ago)
Previous Names	Buckhodge Limited and Universal Entertainments Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Vasiliki Sotiropoulou
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Greek
Status	Current
Appointed	14 November 1995(3 months, 3 weeks after company formation)
Appointment Duration	28 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	35 Grafton Way London W1T 5DB

Secretary Name	Panayiotis Sotiropoulos
Nationality	British
Status	Resigned
Appointed	07 December 1998(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	Flat 6 58 Albert Court Prince Consort Road London SW7 2BE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	15 August 1995(3 weeks, 4 days after company formation)
Appointment Duration	3 months (resigned 14 November 1995)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 07 December 1998)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	C & M Registrar Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 2010)
Correspondence Address	35 Grafton Way London W1T 5DB

Location

Registered Address	35 Grafton Way London W1T 5DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£158,225
Cash	£39
Current Liabilities	£159,412

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

20 November 2020	Change of details for Vasiliki Sotiropoulou as a person with significant control on 20 November 2020 (2 pages)
20 November 2020	Director's details changed for Vasiliki Sotiropoulou on 20 November 2020 (2 pages)
30 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
5 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (3 pages)
11 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
8 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (3 pages)
2 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Amended accounts made up to 31 July 2010 (3 pages)
19 July 2011	Amended accounts made up to 31 July 2010 (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 October 2010	Director's details changed for Vasiliki Sotiropoulou on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Vasiliki Sotiropoulou on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Vasiliki Sotiropoulou on 1 October 2010 (2 pages)
28 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
28 September 2010	Director's details changed for Vasiliki Sotiropoulou on 1 June 2010 (2 pages)
28 September 2010	Director's details changed for Vasiliki Sotiropoulou on 1 June 2010 (2 pages)
28 September 2010	Termination of appointment of C & M Registrar Services Limited as a secretary (1 page)
28 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
28 September 2010	Director's details changed for Vasiliki Sotiropoulou on 1 June 2010 (2 pages)
28 September 2010	Termination of appointment of C & M Registrar Services Limited as a secretary (1 page)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 September 2009	Return made up to 21/07/09; full list of members (3 pages)
1 September 2009	Return made up to 21/07/09; full list of members (3 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 August 2008	Return made up to 21/07/08; full list of members (6 pages)
12 August 2008	Return made up to 21/07/08; full list of members (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 July 2007	Return made up to 21/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2007	Return made up to 21/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 January 2007	Registered office changed on 25/01/07 from: flat 6 58 albert court lodge prince consort road london SW7 2BE (1 page)
25 January 2007	Registered office changed on 25/01/07 from: flat 6 58 albert court lodge prince consort road london SW7 2BE (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
8 August 2006	Return made up to 21/07/06; full list of members (6 pages)
8 August 2006	Return made up to 21/07/06; full list of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 July 2005	Return made up to 21/07/05; full list of members (6 pages)
21 July 2005	Return made up to 21/07/05; full list of members (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 July 2004	Return made up to 21/07/04; full list of members (6 pages)
29 July 2004	Return made up to 21/07/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 July 2003	Return made up to 21/07/03; full list of members (6 pages)
27 July 2003	Return made up to 21/07/03; full list of members (6 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
11 November 2002	Company name changed universal entertainments LIMITED\certificate issued on 11/11/02 (2 pages)
11 November 2002	Company name changed universal entertainments LIMITED\certificate issued on 11/11/02 (2 pages)
26 July 2002	Return made up to 21/07/02; full list of members (6 pages)
26 July 2002	Return made up to 21/07/02; full list of members (6 pages)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
1 August 2001	Return made up to 21/07/01; full list of members (6 pages)
1 August 2001	Return made up to 21/07/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 July 2000 (9 pages)
18 June 2001	Full accounts made up to 31 July 2000 (9 pages)
24 May 2001	Return made up to 21/07/00; full list of members (6 pages)
24 May 2001	Return made up to 21/07/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 July 1999 (9 pages)
5 June 2000	Full accounts made up to 31 July 1999 (9 pages)
3 September 1999	Return made up to 21/07/99; no change of members (4 pages)
3 September 1999	Return made up to 21/07/99; no change of members (4 pages)
2 June 1999	Full accounts made up to 31 July 1998 (9 pages)
2 June 1999	Full accounts made up to 31 July 1998 (9 pages)
11 December 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 35 grafton way london W1P 5LA (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 35 grafton way london W1P 5LA (1 page)
2 June 1998	Full accounts made up to 31 July 1997 (9 pages)
2 June 1998	Full accounts made up to 31 July 1997 (9 pages)
26 March 1998	Registered office changed on 26/03/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
26 March 1998	Registered office changed on 26/03/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
23 July 1997	Full accounts made up to 31 July 1996 (10 pages)
23 July 1997	Return made up to 21/07/97; no change of members (4 pages)
23 July 1997	Full accounts made up to 31 July 1996 (10 pages)
23 July 1997	Return made up to 21/07/97; no change of members (4 pages)
19 August 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 August 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
10 October 1995	Company name changed buckhodge LIMITED\certificate issued on 11/10/95 (4 pages)
10 October 1995	Company name changed buckhodge LIMITED\certificate issued on 11/10/95 (4 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 August 1995	Registered office changed on 17/08/95 from: 120 east road london N1 6AA (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 120 east road london N1 6AA (1 page)

New Age Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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