Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
New Providence Productions Limited
- Incorporated
- 2 November 2012 (14 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2023
British
Born August 1976 (50)
Director · Appointed 1 March 2021
British
Born August 1979 (47)
Director · Appointed 1 March 2021
British
Born June 1963 (63)
Officer history (2 former)
30 September 2023
30 September 2023
1 March 2021
1 March 2021
9 December 2014
2 November 2012
2 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06567813
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Amended accounts for a dormant company | 31 December 2025 | ||
| 3 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 17 May 2025 | Confirmation statement with updates | 2 May 2025 | ||
| 17 March 2025 | Accounts for a dormant company | 31 December 2024 |
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