New Build Productions Limited

Active08147594 Private limited company
Incorporated
18 July 2012 (14 years)
Industry
Performing arts (90010)
Owned by
Penelope Jane Wright
Eirion Andrew Charles Neubauer
Accounts type
Micro entity
Region
Greater London
Address
11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Michelle Donna
Secretary · Appointed 3 May 2016
Director · Appointed 1 May 2013
British
Born December 1960 (65)
Officer history (2 former)
2 April 2018
Resigned Bowen, David Gwilym Meurig as Director
3 May 2016
Appointed Thomas, Michelle Donna as Secretary
3 May 2016
Resigned Thomas, Michelle Donna as Director
1 July 2014
Appointed Bowen, David Gwilym Meurig as Director
1 May 2013
Appointed Neubauer, Eirion Andrew Charles as Director
18 July 2012
Appointed Thomas, Michelle Donna as Director

Ownership 2 active

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

Penelope Jane Wright
Individual · Notified 20 July 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Individual · Notified 20 July 2016
Owns 25–50% of shares
British
Born December 1960 (65)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£200

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £14,474 £12,406 £12,316 £6,516 £429 £326 £200
Balance sheet detail
2025202420232022202120202019
Current Assets£200£326£429£6,516£12,316£12,406£14,474
Net Current Assets£200£326£429£6,516£12,316£12,406£14,474
Net Assets£200£326£429£6,516£12,316£12,406£14,474
Shareholder Funds£200£326£429£6,516£12,316£12,406£14,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates18 July 2026
25 March 2026Micro company accounts31 July 2025
21 July 2025Confirmation statement with no updates18 July 2025
9 April 2025Micro company accounts31 July 2024
18 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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