Ltd Facts The UK company register, as filed

Register entry · No. 08279109

NEW PROVIDENCE PRODUCTIONS LIMITED

Active Private Limited Company Incorporated 2 Nov 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 May 2027
    Last made up to
    2 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEW PROVIDENCE PRODUCTIONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Caroline Elizabeth Richards Director Director 1 Mar 2021 — June 1963 British · United Kingdom
Lucy Mills Chartered Accountant Director 1 Mar 2021 — August 1979 British · United Kingdom
Christina Angeloudes Solicitor Director 30 Sep 2023 — August 1976 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Big Talk Studios Limited company · 06567813 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NEW PROVIDENCE PRODUCTIONS LIMITED still trading?

The register shows NEW PROVIDENCE PRODUCTIONS LIMITED as active.

What does NEW PROVIDENCE PRODUCTIONS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was NEW PROVIDENCE PRODUCTIONS LIMITED set up?

It was incorporated on 2 November 2012.

When are NEW PROVIDENCE PRODUCTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NEW PROVIDENCE PRODUCTIONS LIMITED's next confirmation statement due?

By 16 May 2027.

Who runs NEW PROVIDENCE PRODUCTIONS LIMITED?

NEW PROVIDENCE PRODUCTIONS LIMITED has 3 current directors. They're listed under People on this page.

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  2. 08343345 CAREER COCOON LTD Active Private Limited Company Inc. 31 Dec 2012 99999 · Dormant Company
  3. SC439481 ISLAND TRAILS LTD Active Private Limited Company Inc. 31 Dec 2012 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House