New Providence Productions Limited

08279109

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ITV WHITE CITY, LONDON, W12 7RU

Incorporated 02/11/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

99999

Dormant company

Officers

Lucy Mills

director · Since 01/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 17 other boards

Caroline Elizabeth Richards

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Christina Angeloudes

director · Since 30/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Persons with Significant Control

Big Talk Studios Limited

75–100% shares

75–100% votes

Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 06567813 · Companies House · Limited By Shares

Notified 06/04/2016