NEW TIDES PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 08111768 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2012 |
| Age | 12 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
NEW TIDES PRODUCTIONS LIMITED is an active private limited company with number 08111768. It was incorporated 12 years, 19 days ago, on 19 June 2012. The company address is 28 Jewel Road, London, E17 4QX, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2024
Action Date: 18 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-18
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2023
Action Date: 18 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-18
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Change to a person with significant control
Date: 30 Mar 2022
Action Date: 19 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-19
Psc name: Mr or Shlomi
Documents
Change to a person with significant control
Date: 30 Mar 2022
Action Date: 19 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-19
Psc name: Mr or Shlomi
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2022
Action Date: 18 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-18
Documents
Confirmation statement with updates
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2020
Action Date: 18 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-18
Documents
Confirmation statement with no updates
Date: 28 May 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Change to a person with significant control
Date: 15 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-01
Psc name: Mr or Shlomi
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-22
Old address: 34 Aldworth Road London E15 4DL England
New address: 28 Jewel Road London E17 4QX
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2020
Action Date: 18 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-18
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-30
Old address: 12 Upper Cleveland Park Avenue London E17 7BS England
New address: 34 Aldworth Road London E15 4DL
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Accounts with accounts type micro entity
Date: 03 May 2019
Action Date: 18 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-18
Documents
Confirmation statement with no updates
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Change to a person with significant control
Date: 17 Jan 2018
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-15
Psc name: Mr or Shlomi
Documents
Change person director company with change date
Date: 17 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-15
Officer name: Mr or Shlomi
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2017
Action Date: 22 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-22
Old address: 32 Franklin Street Reading Berkshire RG1 7YA
New address: 12 Upper Cleveland Park Avenue London E17 7BS
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Accounts with accounts type dormant
Date: 04 Aug 2017
Action Date: 18 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-18
Documents
Confirmation statement with no updates
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2017
Action Date: 18 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-18
Documents
Confirmation statement with updates
Date: 06 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Confirmation statement with updates
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2016
Action Date: 18 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-18
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2015
Action Date: 18 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-18
Documents
Change person director company with change date
Date: 06 Aug 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-28
Officer name: Mr or Shlomi
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2014
Action Date: 06 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-06
Old address: C/O Eileen Kucek 19-21 Bonchurch Road Flat F London W10 5SD
New address: 32 Franklin Street Reading Berkshire RG1 7YA
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2014
Action Date: 18 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-18
Documents
Change account reference date company previous shortened
Date: 17 Feb 2014
Action Date: 18 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-06-18
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
Change registered office address company with date old address
Date: 02 Jan 2013
Action Date: 02 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-02
Old address: 5 Storey Road London E17 7DA United Kingdom
Documents
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