Newform Productions Ltd (registration number 11389591) is a private limited company legally formed on 2018-05-30 originating in United Kingdom. This firm is located at 3Rd Floor, 86-90 Paul Street, London EC2A 4NE. Changed on 2019-10-03, the previous name the business used was Newform Developments Ltd. Newform Productions Ltd is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 43390 - "other building completion and finishing".

Company details

Name Newform Productions Ltd
Number 11389591
Date of Incorporation: 2018-05-30
End of financial year: 31 March
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
43390 - Other building completion and finishing

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Jean-Louis R. (appointed on 30 May 2018), Helen W. (appointment date: 30 May 2018). The official register lists 2 persons of significant control, namely: Helen W. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Jean-Louis R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Helen W.
20 July 2022
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors
Jean-Louis R.
30 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC01) Notification of a person with significant control 2022-07-20
filed on: 5th, February 2024 | persons with significant control
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