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Newdles Productions Limited
16248620
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 12/02/2025
Compliance
Next accounts due
12/11/2026
On track
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
On track
Industry
59113
Television programme production activitiesOfficers
Ms Sara Kate Geater
director · Since 12/02/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 71
Also on 275 other boards
Mr Michael Daniel Rohail Latif
director · Since 12/02/2025
HEAD OF FINANCE
BRITISH · UNITED KINGDOM · Age 43
Also on 14 other boards
Mrs Victoria Jane Turton
director · Since 12/02/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 63
Also on 303 other boards
Mr Jack Harrison Williams
director · Since 12/02/2025
WRITER
BRITISH · UNITED KINGDOM · Age 47
Also on 16 other boards
Andrew James Mcintyre-Brown
secretary · Since 23/05/2025
Persons with Significant Control
Two Brothers Media Limited
75–100% shares
75–100% votes
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Reg: 15743629 · Companies House · Limited By Shares
Notified 12/02/2025
Charges1 outstanding
Charge
outstanding
BANK OF MONTREAL, LONDON BRANCH
Created 29/08/2025Registered 01/09/2025