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Home > England & Wales Companies > NEW PENNY PRODUCTIONS LIMITED
Company Information for

NEW PENNY PRODUCTIONS LIMITED

27 HIGH STREET, HORLEY, RH6 7BH,
Company Registration Number
02366669
Private Limited Company
Active

Company Overview

About New Penny Productions Ltd
NEW PENNY PRODUCTIONS LIMITED was founded on 1989-03-30 and has its registered office in Horley. The organisation's status is listed as "Active". New Penny Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW PENNY PRODUCTIONS LIMITED
 
Legal Registered Office
27 HIGH STREET
HORLEY
RH6 7BH
Other companies in RH1
 
Filing Information
Company Number 02366669
Company ID Number 02366669
Date formed 1989-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB527910147  
Last Datalog update: 2024-11-05 11:58:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW PENNY PRODUCTIONS LIMITED
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Company Officers of NEW PENNY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DONOGHUE
 Company Secretary 2007-10-31
PENELOPE MORTIMER
 Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CLIFFORD MORTIMER
 Director 1991-07-30 2009-01-16
PHYLLIS NEWALL
 Company Secretary 1991-07-30 2007-10-31
JACQUELINE DAVIS
 Director 1991-07-30 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DONOGHUE MONROE RESOURCES LIMITED Company Secretary 2006-11-27 CURRENT 2006-07-21 Active
JAMES DONOGHUE JLC LIMITED Company Secretary 2006-07-21 CURRENT 1996-05-01 Active
JAMES DONOGHUE ALEXANDERS STRATEGIC PLANNING LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Active
JAMES DONOGHUE STORENET LIMITED Company Secretary 1998-06-01 CURRENT 1996-08-15 Active
JAMES DONOGHUE NEWMONT SECURITIES LIMITED Company Secretary 1991-06-11 CURRENT 1991-06-11 Active - Proposal to Strike off
PENELOPE MORTIMER THE SUNFLOWER JAM Director 2010-09-09 CURRENT 2010-08-25 Active
PENELOPE MORTIMER ADVANPRESS LIMITED Director 1991-11-09 CURRENT 1958-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-15CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-05-02Change of details for Advanpress Limited as a person with significant control on 2023-05-02
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM Abbey House 25 Clarendon Road Redhill RH1 1QZ England
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 80000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM Redhill Chambers 2D High Street Redhill RH1 1RJ
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 80000
2015-07-30AR0116/07/15 ANNUAL RETURN FULL LIST
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 80000
2014-07-18AR0116/07/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0116/07/13 ANNUAL RETURN FULL LIST
2012-07-19AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0116/07/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0116/07/10 ANNUAL RETURN FULL LIST
2010-07-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 16/07/09; full list of members
2009-08-06288bAppointment terminated director john mortimer
2008-10-29AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-22190LOCATION OF DEBENTURE REGISTER
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: THE WHITE HOUSE, WELLFIELD BISHOPSTON SWANSEA WEST GLAMORGAN SA3 3EP
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-14288bSECRETARY RESIGNED
2007-07-17353LOCATION OF REGISTER OF MEMBERS
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: THE WHITE HOUSE WELLFIELD BISHOPSTON SWANSEA GLAMORGAN SA3 3EP
2007-07-17190LOCATION OF DEBENTURE REGISTER
2007-07-17363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-19363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2005-08-12363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-07-27363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 63 ALBION ROAD SUTTON SURREY SM2 5TD
2003-07-30363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-02288aNEW DIRECTOR APPOINTED
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-25363(288)DIRECTOR RESIGNED
2002-07-25363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-07-23363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-03-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-19363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-06363sRETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-07363sRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-06-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-30123£ NC 10000/150000 08/08/97
1997-10-30ORES14CAP £59000 08/08/97
1997-10-30ORES04NC INC ALREADY ADJUSTED 08/08/97
1997-10-30ORES12VARYING SHARE RIGHTS AND NAMES 08/08/97
1997-10-30SRES01ADOPT MEM AND ARTS 08/08/97
1997-10-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-10-3088(2)RAD 20/08/97--------- £ SI 79000@1=79000 £ IC 1000/80000
1997-08-06363sRETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-28363sRETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1995-09-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-27363sRETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-21363sRETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-19363sRETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
1992-10-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-31363sRETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to NEW PENNY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW PENNY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW PENNY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW PENNY PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NEW PENNY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW PENNY PRODUCTIONS LIMITED
Trademarks
We have not found any records of NEW PENNY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW PENNY PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as NEW PENNY PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where NEW PENNY PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW PENNY PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW PENNY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH6 7BH