NEW BUILD PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

NEW BUILD PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW BUILD PRODUCTIONS LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: 08147594. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

NEW BUILD PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

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

11 KINGSLEY LODGE
LONDON
W1G 9UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EIRION ANDREW CHARLES NEUBAUER Dec 1960 British Director 2013-05-01 CURRENT
MRS MICHELLE DONNA THOMAS Secretary 2016-05-03 CURRENT
MRS MICHELLE DONNA THOMAS Mar 1970 British Director 2012-07-18 UNTIL 2016-05-03 RESIGNED
MR DAVID GWILYM MEURIG BOWEN Dec 1965 British Director 2014-07-01 UNTIL 2018-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eirion Andrew Charles Neubauer 2016-07-20 12/1960 London   Ownership of shares 25 to 50 percent
Dr Penelope Jane Wright 2016-07-20 6/1961 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDPOINT SERVICES LIMITED HATFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
PARENTPAY LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
MONEYBOX LIMITED HATFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEU CO LIMITED LONDON Dissolved... 41202 - Construction of domestic buildings
MY ADMIN CO LIMITED BARNET Active MICRO ENTITY 82110 - Combined office administrative service activities
ACQUIRER LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
ARBOREL (HOLDING) LIMITED ST. ALBANS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEW SERVCO LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
G MARQUEE LTD LONDON Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MUCH PROFIT LIMITED LONDON Active MICRO ENTITY 90010 - Performing arts
BENE'S BUILDING SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BOOKS FM LIMITED LONDON ENGLAND Active DORMANT 60100 - Radio broadcasting
BAUER GEN CO LTD LONDON Active MICRO ENTITY 82110 - Combined office administrative service activities
NIMBL LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
FRED PILBROW & PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
JUST EDUCATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
JUST EDUCATION RECRUITMENT LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
GDPR IN SCHOOLS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
PILBROW & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEW BUILD PRODUCTIONS LIMITED 2024-03-29 31-07-2023 £429 equity
Micro-entity Accounts - NEW BUILD PRODUCTIONS LIMITED 2023-03-31 31-07-2022 £6,516 equity
Micro-entity Accounts - NEW BUILD PRODUCTIONS LIMITED 2022-04-29 31-07-2021 £12,316 equity
Micro-entity Accounts - NEW BUILD PRODUCTIONS LIMITED 2021-04-29 31-07-2020 £12,406 equity
Micro-entity Accounts - NEW BUILD PRODUCTIONS LIMITED 2020-04-30 31-07-2019 £14,474 equity
Micro-entity Accounts - NEW BUILD PRODUCTIONS LIMITED 2019-05-01 31-07-2018 £12,297 equity
Micro-entity Accounts - NEW BUILD PRODUCTIONS LIMITED 2018-04-26 31-07-2017 £25,669 Cash £13,467 equity
Abbreviated Company Accounts - NEW BUILD PRODUCTIONS LIMITED 2016-11-09 31-07-2016 £1,438 Cash £14,157 equity
Abbreviated Company Accounts - NEW BUILD PRODUCTIONS LIMITED 2016-01-06 31-07-2015 £25,908 Cash £48,301 equity
Abbreviated Company Accounts - NEW BUILD PRODUCTIONS LIMITED 2015-03-24 31-07-2014 £54,215 Cash £109,039 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARROLL HOLDINGS CORPORATION LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
CARROLL SECURITIES & INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
CYPAD LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
CHELTENHAM FRINGE THEATRE FESTIVAL LTD LONDON UNITED KINGDOM Active DORMANT 90020 - Support activities to performing arts
NOT I THEATRE COMPANY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
RIDE THE WAVE THEATRE COMPANY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
TIGER UK MIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TIGER UK BIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PARENTPAY (ESS) LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
PARENTPAY (SIMS) LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities