New Providence Productions Limited

Company Name	New Providence Productions Limited
Company Status	Active
Company Number	08279109
Category	Private Limited Company
Incorporation Date	2 November 2012(11 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lucy Mills
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Caroline Elizabeth Richards
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Christina Angeloudes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(10 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Daniel John Cheesbrough
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Nassau Street London W1W 7AQ

Director Name	Mr Matthew George Justice
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	26 Nassau Street London England And Wales W1W 7AQ

Contact

Website	bigtalkproductions.com

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Big Talk Productions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

16 October 2023	Termination of appointment of Matthew George Justice as a director on 30 September 2023 (1 page)
16 October 2023	Appointment of Christina Angeloudes as a director on 30 September 2023 (2 pages)
23 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
1 November 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 August 2022	Change of details for Big Talk Productions Limited as a person with significant control on 24 May 2022 (2 pages)
23 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
17 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
2 March 2021	Appointment of Caroline Elizabeth Richards as a director on 1 March 2021 (2 pages)
2 March 2021	Appointment of Lucy Mills as a director on 1 March 2021 (2 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 May 2020	Change of details for Big Talk Productions Limited as a person with significant control on 21 May 2018 (2 pages)
29 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 June 2018	Registered office address changed from London Television Centre 58-72 Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 (1 page)
17 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with no updates (3 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with no updates (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
30 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
30 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
2 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 February 2015	Termination of appointment of Daniel John Cheesbrough as a director on 9 December 2014 (2 pages)
6 February 2015	Termination of appointment of Daniel John Cheesbrough as a director on 9 December 2014 (2 pages)
6 February 2015	Termination of appointment of Daniel John Cheesbrough as a director on 9 December 2014 (2 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
14 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
13 August 2013	Registered office address changed from 26 Nassau Street London England and Wales W1W 7AQ United Kingdom on 13 August 2013 (2 pages)
13 August 2013	Registered office address changed from 26 Nassau Street London England and Wales W1W 7AQ United Kingdom on 13 August 2013 (2 pages)
2 November 2012	Incorporation (44 pages)
2 November 2012	Incorporation (44 pages)

New Providence Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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