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NEW DAWN PRODUCTIONS LIMITED (00978559)

NEW DAWN PRODUCTIONS LIMITED (00978559) is an active UK company. incorporated on 1 May 1970. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. NEW DAWN PRODUCTIONS LIMITED has been registered for 55 years. Current directors include CHINN, Nicholas Barry, WAINMAN, Philip Neil.

Company Number
00978559
Status
active
Type
ltd
Incorporated
1 May 1970
Age
55 years
Address
124 Finchley Road, London, NW3 5JS
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
CHINN, Nicholas Barry, WAINMAN, Philip Neil
SIC Codes
90030

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Introduction
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NEW DAWN PRODUCTIONS LIMITED

NEW DAWN PRODUCTIONS LIMITED is an active company incorporated on 1 May 1970 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. NEW DAWN PRODUCTIONS LIMITED was registered 55 years ago.(SIC: 90030)

Status

active

Active since 55 years ago

Company No

00978559

LTD Company

Age

55 Years

Incorporated 1 May 1970

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027
Contact
Address

124 Finchley Road London, NW3 5JS,

Previous Addresses

Regina House 124 Finchley Road London NW3 5JS
From: 1 May 1970To: 1 June 2021
Timeline

1 key events • 1970 - 1970

Funding Officers Ownership
Company Founded
Apr 70
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CHINN, Nicholas Barry

Active
Flat 3 4-6 Sloane Gardens, LondonSW1W 8DL
Secretary
Appointed N/A

CHINN, Nicholas Barry

Active
Flat 3 4-6 Sloane Gardens, LondonSW1W 8DL
Born May 1945
Director
Appointed N/A

WAINMAN, Philip Neil

Active
Mansion Gardens, LondonNW3 7NG
Born June 1946
Director
Appointed N/A

Persons with significant control

2

Nicholas Barry Chinn

Active
4/6 Sloane Gardens, LondonSW1W 8DL
Born May 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Philip Neil Wainman

Active
Mansion Gardens, LondonNW3 7NG
Born June 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Change Person Director Company With Change Date
22 February 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Change Person Director Company With Change Date
23 March 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 June 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 June 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 June 2007
AAAnnual Accounts
Legacy
5 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 July 2006
AAAnnual Accounts
Legacy
15 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 July 2005
AAAnnual Accounts
Legacy
21 June 2005
244244
Legacy
29 March 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 August 2004
AAAnnual Accounts
Legacy
10 March 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 May 2003
AAAnnual Accounts
Legacy
20 February 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 June 2002
AAAnnual Accounts
Legacy
1 March 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 September 2001
AAAnnual Accounts
Legacy
29 June 2001
244244
Legacy
26 February 2001
363aAnnual Return
Legacy
26 February 2001
287Change of Registered Office
Accounts With Accounts Type Small
4 July 2000
AAAnnual Accounts
Legacy
12 April 2000
363aAnnual Return
Accounts With Accounts Type Small
4 July 1999
AAAnnual Accounts
Legacy
18 February 1999
363aAnnual Return
Accounts With Accounts Type Small
30 July 1998
AAAnnual Accounts
Legacy
2 July 1998
244244
Legacy
19 February 1998
363aAnnual Return
Accounts With Accounts Type Small
2 July 1997
AAAnnual Accounts
Legacy
19 February 1997
363aAnnual Return
Accounts With Accounts Type Small
2 July 1996
AAAnnual Accounts
Legacy
17 February 1996
363aAnnual Return
Accounts With Accounts Type Small
3 July 1995
AAAnnual Accounts
Legacy
15 February 1995
363x363x
Accounts With Accounts Type Small
18 July 1994
AAAnnual Accounts
Legacy
27 June 1994
244244
Legacy
21 February 1994
363x363x
Accounts With Accounts Type Small
28 June 1993
AAAnnual Accounts
Legacy
19 March 1993
363x363x
Accounts With Accounts Type Small
15 June 1992
AAAnnual Accounts
Legacy
20 March 1992
363x363x
Accounts With Accounts Type Small
10 December 1991
AAAnnual Accounts
Legacy
4 July 1991
363x363x
Accounts With Accounts Type Small
6 April 1990
AAAnnual Accounts
Legacy
6 April 1990
363363
Accounts With Accounts Type Small
21 September 1989
AAAnnual Accounts
Accounts With Accounts Type Small
18 May 1989
AAAnnual Accounts
Legacy
18 May 1989
363363
Legacy
18 May 1989
363363
Accounts With Accounts Type Small
29 February 1988
AAAnnual Accounts
Legacy
22 July 1987
363363
Accounts With Accounts Type Small
15 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 July 1986
363363
Accounts With Accounts Type Small
5 June 1986
AAAnnual Accounts
Incorporation Company
1 May 1970
NEWINCIncorporation