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

NEW ANGLE PRODUCTIONS LIMITED

UNIT 206 METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, E1W 3SS,
Company Registration Number
03040749
Private Limited Company
Active

Company Overview

About New Angle Productions Ltd
NEW ANGLE PRODUCTIONS LIMITED was founded on 1995-03-31 and has its registered office in London. The organisation's status is listed as "Active". New Angle Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW ANGLE PRODUCTIONS LIMITED
 
Legal Registered Office
UNIT 206 METROPOLITAN WHARF
70 WAPPING WALL
LONDON
E1W 3SS
Other companies in W1K
 
Filing Information
Company Number 03040749
Company ID Number 03040749
Date formed 1995-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB656773884  
Last Datalog update: 2024-04-07 01:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ANGLE PRODUCTIONS LIMITED
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Companies with same name NEW ANGLE PRODUCTIONS LIMITED
The following companies were found which have the same name as NEW ANGLE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW ANGLE PRODUCTIONS LIMITED 19 ARBUTUS PLACE DUBLIN 8 Dissolved Company formed on the 2003-02-06
NEW ANGLE PRODUCTIONS LLC 5302 WESTERHAM ST FULSHEAR TX 77441 ACTIVE Company formed on the 2016-01-15

Company Officers of NEW ANGLE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY GARRETT
 Company Secretary 2002-09-18
BEVERLEY GARRETT
 Director 2016-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWARD MERCER
 Director 1995-03-31 2016-05-03
SALLY MERCER
 Company Secretary 1996-12-04 2002-09-18
PETER EDWARD MERCER
 Company Secretary 1995-03-31 1996-12-04
ROY SIDNEY TWITCHIN
 Director 1995-03-31 1996-02-29
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-03-31 1995-03-31
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-03-31 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY GARRETT NEWANGLE SERVICES LTD Director 2016-01-28 CURRENT 2016-01-28 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
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-12-14Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 70.17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 70.17
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Suite 2.06, New Loom House 101 Back Church Lane London E1 1LU England
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD MERCER
2016-06-01SH10Particulars of variation of rights attached to shares
2016-06-01AP01DIRECTOR APPOINTED MS BEVERLEY GARRETT
2016-06-01RES01ADOPT ARTICLES 01/06/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 70.17
2016-05-03AR0123/03/16 ANNUAL RETURN FULL LIST
2016-02-05Annotation
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 49 South Molton Street London W1K 5LH
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 70.17
2015-04-15AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 70.17
2014-06-12AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-02RES01ADOPT ARTICLES 02/01/14
2014-01-02SH0114/12/13 STATEMENT OF CAPITAL GBP 70.17
2013-04-18AR0123/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-03CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLEY GARRETT on 2012-01-01
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0123/03/11 ANNUAL RETURN FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD MERCER / 01/01/2011
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0123/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD MERCER / 01/01/2010
2009-06-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-05363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MERCER / 26/03/2008
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363(288)SECRETARY RESIGNED
2003-04-08363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-15288aNEW SECRETARY APPOINTED
2002-04-11363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/01
2001-04-10363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-14363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-07363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-03363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-10363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-07288aNEW SECRETARY APPOINTED
1997-01-07288bSECRETARY RESIGNED
1996-05-16288DIRECTOR RESIGNED
1996-05-16363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-05-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-0188(2)RAD 04/04/95--------- £ SI 68@1=68 £ IC 2/70
1995-04-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to NEW ANGLE 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 ANGLE 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 ANGLE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANGLE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NEW ANGLE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

NEW ANGLE PRODUCTIONS LIMITED owns 1 domain names.

newangle.co.uk  

Trademarks
We have not found any records of NEW ANGLE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEW ANGLE PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Dorset Council 2016-04-18 GBP £19,740

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEW ANGLE 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 ANGLE 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 ANGLE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 E1W 3SS