Menna Overview
Here’s a quick overview of NEW PROVIDENCE PRODUCTIONS LIMITED 👀 — a London based business that started in 2012.
NEW PROVIDENCE PRODUCTIONS LIMITED
- Company statusactive
- Company No08279109
- Age13 years 8 months Incorporated 2 November 2012
- Officers3
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
NEW PROVIDENCE PRODUCTIONS LIMITED is an active company incorporated on 2 November 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Change To A Person With Significant Control
6 Years Ago on 29 May 2020
Accounts With Accounts Type Dormant
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 17 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGELOUDES, Christina | director | Aug 1976 | 30 Sept 2023 |
| MILLS, Lucy | director | Aug 1979 | 01 Mar 2021 |
| RICHARDS, Caroline Elizabeth | director | Jun 1963 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Big Talk Studios Limited | 06 Apr 2016 |
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ANGELOUDES, Christina, JUSTICE, Matthew George are mutual persons.
ANGELOUDES, Christina, JUSTICE, Matthew George are mutual persons.
ANGELOUDES, Christina, JUSTICE, Matthew George are mutual persons.
ANGELOUDES, Christina, JUSTICE, Matthew George are mutual persons.
ANGELOUDES, Christina, RICHARDS, Caroline Elizabeth, JUSTICE, Matthew George are mutual persons.
ANGELOUDES, Christina, MILLS, Lucy, JUSTICE, Matthew George are mutual persons.
ANGELOUDES, Christina, MILLS, Lucy, RICHARDS, Caroline Elizabeth are mutual persons.
ANGELOUDES, Christina, MILLS, Lucy, RICHARDS, Caroline Elizabeth are mutual persons.
ANGELOUDES, Christina, MILLS, Lucy, RICHARDS, Caroline Elizabeth are mutual persons.
MILLS, Lucy, RICHARDS, Caroline Elizabeth are mutual persons.
CHEESBROUGH, Daniel John are mutual persons.
CHEESBROUGH, Daniel John, JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
BIG TALK HELP LIMITED
ANGELOUDES, Christina, MILLS, Lucy, RICHARDS, Caroline Elizabeth are mutual persons.
BIG TALK LUDWIG LIMITED
ANGELOUDES, Christina, MILLS, Lucy, RICHARDS, Caroline Elizabeth are mutual persons.
BIG TALK SECRET LIMITED
ANGELOUDES, Christina, MILLS, Lucy, RICHARDS, Caroline Elizabeth are mutual persons.
BIG TALK LIVING THE DREAM LIMITED
ANGELOUDES, Christina, MILLS, Lucy, RICHARDS, Caroline Elizabeth, JUSTICE, Matthew George are mutual persons.
BIG TALK COLD FEET LIMITED
ANGELOUDES, Christina, MILLS, Lucy, RICHARDS, Caroline Elizabeth, JUSTICE, Matthew George are mutual persons.
BIG TALK HORSEFACE LIMITED
MILLS, Lucy, RICHARDS, Caroline Elizabeth are mutual persons.
STELLIFY MEDIA (NI) LTD
JUSTICE, Matthew George are mutual persons.
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Here’s a quick overview of NEW PROVIDENCE PRODUCTIONS LIMITED 👀 — a London based business that started in 2012.