Company NameNew Century Productions Limited
Company StatusDissolved
Company Number08400009
CategoryPrivate Limited Company
Incorporation Date12 February 2013(11 years, 2 months ago)
Dissolution Date10 October 2023 (6 months, 2 weeks ago)

Business Activity

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

Directors

Director NameMrs Zein Kurdi
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPaternoster House 65 St. Paul's Churchyard
London
EC4M 8AB
Director NameMr Saad Walid Ismail Kurdi
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaternoster House 65 St. Paul's Churchyard
London
EC4M 8AB

Location

Registered AddressPaternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

5k at £1Saad Kurdi
50.00%
Ordinary
5k at £1Zein Kurdi
50.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

9 October 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
19 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
31 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
19 March 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
22 March 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
22 March 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
20 April 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
20 April 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 April 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 December 2016Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 14 December 2016 (1 page)
14 December 2016Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 14 December 2016 (1 page)
30 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
(4 pages)
30 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
(4 pages)
24 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
(3 pages)
24 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 March 2015Director's details changed for Saad Kurdi on 21 August 2014 (2 pages)
24 March 2015Director's details changed for Saad Kurdi on 21 August 2014 (2 pages)
24 March 2015Director's details changed for Zein Kurdi on 21 August 2014 (2 pages)
24 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
(3 pages)
24 March 2015Director's details changed for Zein Kurdi on 21 August 2014 (2 pages)
13 August 2014Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
1 April 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10,000
(4 pages)
1 April 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
1 April 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
1 April 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10,000
(4 pages)
6 March 2013Director's details changed for Saad Kurdi on 5 March 2013 (2 pages)
6 March 2013Director's details changed for Saad Kurdi on 5 March 2013 (2 pages)
6 March 2013Director's details changed for Zein Kurdi on 5 March 2013 (2 pages)
6 March 2013Director's details changed for Zein Kurdi on 5 March 2013 (2 pages)
6 March 2013Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 6 March 2013 (1 page)
6 March 2013Director's details changed for Zein Kurdi on 5 March 2013 (2 pages)
6 March 2013Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 6 March 2013 (1 page)
6 March 2013Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 6 March 2013 (1 page)
6 March 2013Director's details changed for Saad Kurdi on 5 March 2013 (2 pages)
12 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)