New Providence Productions Limited (number 08279109) is a private limited company established on 2012-11-02 in United Kingdom. The business was registered at Itv White City, 201 Wood Lane, London W12 7RU. New Providence Productions Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name New Providence Productions Limited
Number 08279109
Date of Incorporation: November 2, 2012
End of financial year: 31 December
Address: Itv White City, 201 Wood Lane, London, W12 7RU
SIC code: 99999 - Dormant Company

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Christina A. (in the company from 30 September 2023), Caroline R. (appointment date: 01 March 2021), Lucy M. (appointed on 01 March 2021). The Companies House reports 1 person of significant control - Big Talk Productions Limited, a corporation which can be reached at 201 Wood Lane, W12 7RU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Big Talk Productions Limited
6 April 2016
Address Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06567813
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AP01) On Sat, 30th Sep 2023 new director was appointed.
filed on: 16th, October 2023 | officers
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