Menna Overview
Here’s a quick overview of NEW LINE PRODUCTIONS (UK) LIMITED 👀 — a London based business that started in 2004.
NEW LINE PRODUCTIONS (UK) LIMITED
- Company statusactive
- Company No05182464
- Age22 years Incorporated 19 July 2004
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
NEW LINE PRODUCTIONS (UK) LIMITED is an active company incorporated on 19 July 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 May 2022
Capital Allotment Shares
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Matthew George | director | Aug 1969 | 17 Apr 2024 |
| PENFOLD, Daniel Liam | director | Sep 1978 | 07 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Bros. Discovery, Inc. | 08 Apr 2022 | |
| At&T Inc. | 14 Jun 2018 | |
| Time Warner Inc. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NEW LINE PRODUCTIONS (UK) LIMITED 👀 — a London based business that started in 2004.