NEW AGE PRODUCTIONS LIMITED -
| Company Profile | Company Filings |
Overview
NEW AGE PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Active.
NEW AGE PRODUCTIONS LIMITED was incorporated 28 years ago on 21/07/1995 and has the registered number: 03082820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NEW AGE PRODUCTIONS LIMITED was incorporated 28 years ago on 21/07/1995 and has the registered number: 03082820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NEW AGE PRODUCTIONS LIMITED -
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
35 GRAFTON WAY
W1T 5DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VASILIKI SOTIROPOULOU | Jun 1964 | Greek | Director | 1995-11-14 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-21 UNTIL 1995-08-15 | RESIGNED | ||
| C & M REGISTRAR SERVICES LIMITED | Corporate Secretary | 2006-08-30 UNTIL 2010-06-11 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Director | 1995-08-15 UNTIL 1995-11-14 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-07-21 UNTIL 1995-08-15 | RESIGNED | ||
| PANAYIOTIS SOTIROPOULOS | Secretary | 1998-12-07 UNTIL 2006-08-30 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Secretary | 1995-08-15 UNTIL 1998-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vasiliki Sotiropoulou | 2016-07-01 | 6/1964 | London | Ownership of shares 75 to 100 percent |