NEW TRICKS TV PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

NEW TRICKS TV PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW TRICKS TV PRODUCTIONS LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830154. The accounts status is FULL and accounts are next due on 30/09/2024.

NEW TRICKS TV PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom
Previous trading names include:
WALL TO WALL (NEW TRICKS) LTD (until 25/09/2014)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ALEXANDER OGILVIE Jul 1963 British Director 2017-08-02 CURRENT
LEANNE KLEIN Mar 1964 British Director 2017-09-29 CURRENT
MR NICHOLAS ADAM SOUTHGATE Nov 1966 British Director 2009-01-20 UNTIL 2014-10-23 RESIGNED
MR JONATHON MARK KEMP May 1970 British Director 2007-11-28 UNTIL 2012-03-02 RESIGNED
MS CLAIRE ELIZABETH HUNGATE Aug 1969 British Director 2012-03-02 UNTIL 2017-07-18 RESIGNED
MR JONATHAN MICHAEL CHARLES HEWES Aug 1958 British Director 2003-07-11 UNTIL 2007-11-28 RESIGNED
MR ALEXANDER GRAHAM Oct 1953 British Director 2003-07-11 UNTIL 2013-12-31 RESIGNED
MS EILEEN ROSE GALLAGHER Nov 1959 British Director 2007-11-28 UNTIL 2009-01-20 RESIGNED
MR NICHOLAS ANDRES EMMERSON May 1970 British Director 2015-04-08 UNTIL 2017-04-30 RESIGNED
MR PAUL ALEXANDER CAMPBELL-WHITE Mar 1973 British Director 2015-04-08 UNTIL 2017-09-29 RESIGNED
LUCY GOODMAN Secretary 2003-07-11 UNTIL 2004-01-12 RESIGNED
HELENA ELY Dec 1965 British Secretary 2004-01-12 UNTIL 2014-11-28 RESIGNED
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2013-11-25 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wall To Wall Media Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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WALL TO WALL SOUTH LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
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WALL TO WALL MEDIA LIMITED LONDON Active FULL 59113 - Television programme production activities
TWENTY TWENTY BRIGHTON LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
RICOCHET PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
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WBTVPUK PICTURES LIMITED LONDON Active FULL 59113 - Television programme production activities
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WARNER BROS. TELEVISION PRODUCTION UK LIMITED LONDON ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
WHYTE & BROWN LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
WILDSEED STUDIOS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

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