| Company Name | Newest Productions Limited |
|---|---|
| Directors | Kurt Uwe Westphal and Mechthild Alpermann |
| Company Status | Active |
| Company Number | 04333680 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Kurt Uwe Westphal |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 December 2001(1 week, 4 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Communications Consultant |
| Country of Residence | Germany |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
| Director Name | Mechthild Alpermann |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 28 April 2022(20 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
| Secretary Name | Dr Joanna Frances Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2001(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 25 June 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Langbourne Mansions Highgate London N6 6PR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | newestproductions.de |
|---|
Location
| Registered Address | 8 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £39,355 |
| Cash | £51,079 |
| Current Liabilities | £12,505 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
|---|---|
| 11 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 23 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 17 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 11 December 2017 | Director's details changed for Mr Kurt Uwe Westphal on 11 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 11 December 2017 | Change of details for Mr Kurt Uwe Westphal as a person with significant control on 11 December 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mr Kurt Uwe Westphal on 11 December 2017 (2 pages) |
| 11 December 2017 | Change of details for Mr Kurt Uwe Westphal as a person with significant control on 11 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 31 January 2017 | Director's details changed for Kurt Uwe Westphal on 31 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Kurt Uwe Westphal on 31 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Kurt Uwe Westphal on 31 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Kurt Uwe Westphal on 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 21 September 2015 (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 February 2014 | Director's details changed for Kurt Uwe Westphal on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Kurt Uwe Westphal on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Kurt Uwe Westphal on 4 February 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 August 2012 | Termination of appointment of Joanna Newman as a secretary (1 page) |
| 2 August 2012 | Termination of appointment of Joanna Newman as a secretary (1 page) |
| 12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 December 2008 | Return made up to 04/12/08; no change of members (3 pages) |
| 12 December 2008 | Return made up to 04/12/08; no change of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 February 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 18 tenterden gardens london NW4 1TE (1 page) |
| 16 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 18 tenterden gardens london NW4 1TE (1 page) |
| 16 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Ad 13/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 February 2002 | Ad 13/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 December 2001 | Incorporation (10 pages) |
| 4 December 2001 | Incorporation (10 pages) |