New Age Productions Limited

Active03082820 Private limited company
Incorporated
21 July 1995 (31 years)
Industry
Video production activities (59112)
Directors
Vasiliki Sotiropoulou
Owned by
Vasiliki Sotiropoulou
Accounts type
Micro entity
Region
Greater London
Address
35 Grafton Way
London
W1T 5DB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sotiropoulou, Vasiliki
Director · Appointed 14 November 1995
Greek
Born June 1964 (62)
Officer history (6 former)
11 June 2010
Resigned C & M Registrar Services Limited as Corporate Secretary
30 August 2006
Appointed C & M Registrar Services Limited as Corporate Secretary
30 August 2006
Resigned Sotiropoulos, Panayiotis as Secretary
7 December 1998
Resigned Excellet Investments Limited as Corporate Secretary
7 December 1998
Appointed Sotiropoulos, Panayiotis as Secretary
14 November 1995
Resigned Quickness Limited as Corporate Director
14 November 1995
Appointed Sotiropoulou, Vasiliki as Director
15 August 1995
Appointed Excellet Investments Limited as Corporate Secretary
15 August 1995
Appointed Quickness Limited as Corporate Director
15 August 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 August 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 July 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 July 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vasiliki Sotiropoulou
Individual · Notified 1 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born June 1964 (62)

Financials

Net Assets
(£163,406)
Cash
£2,472
Employees
1

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£171,228) (£170,664) (£170,437) (£170,064) (£169,820) (£163,406)
Balance sheet detail
202420232022202120202019
Fixed Assets£6,581£4,532£452£531£735
Current Assets£3,387£2,751
Cash£2,472£4,121£265£2,266
Creditors (< 1 year)£4,365£5,631£4,801£11,233£173,555£174,714
Creditors (> 1 year)£168,094£172,108£169,836£160,000
Net Current Assets(£1,893)(£2,244)(£680)(£10,968)(£171,289)(£171,963)
Net Assets(£163,406)(£169,820)(£170,064)(£170,437)(£170,664)(£171,228)
Shareholder Funds(£163,406)(£169,820)(£170,064)(£170,437)(£170,664)(£171,228)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates21 July 2026
6 May 2026Amended total exemption full accounts31 July 2025
29 April 2026Micro company accounts31 July 2025
30 September 2025Director's details changed
30 September 2025Change of details for a person with significant control
Show all recent filings

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