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Newdles Productions Limited

16248620

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Berkshire House, 168 - 173 High Holborn, 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 activities

Officers

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

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Sara Kate Geater

director · Since 12/02/2025

British · England · Age 71

Michael Daniel Rohail Latif

director · Since 12/02/2025

British · United Kingdom · Age 43

Victoria Jane Turton

director · Since 12/02/2025

British · England · Age 63

Jack Harrison Williams

director · Since 12/02/2025

British · United Kingdom · Age 47

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Former

Angela Mcmullen

director · Resigned 23/05/2025

Angela Mcmullen

secretary · Resigned 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

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Berkshire House
2026-08-09

BERKSHIRE HOUSE

post townLondon
2026-08-09

LONDON

officer appointedMCINTYRE-BROWN, Andrew James
2026-08-09
officer appointedGEATER, Sara Kate
2026-08-09
officer appointedLATIF, Michael Daniel Rohail
2026-08-09
officer appointedTURTON, Victoria Jane
2026-08-09
officer appointedWILLIAMS, Jack Harrison
2026-08-09
officer appointedALL3MEDIA DIRECTOR LIMITED
2026-08-09