Introduction
Watch Company
N
NEW LOVE PRODUCTIONS LIMITED
NEW LOVE PRODUCTIONS LIMITED is an active company incorporated on 21 August 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. NEW LOVE PRODUCTIONS LIMITED was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
12830365
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 21/2Up to Date
Last Filed
Made up to 21 February 2025 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 22 February 2024 - 21 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 21 November 2026
Period: 22 February 2025 - 21 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
The Hkx Building 3 Pancras Square London, N1C 4AG,
Previous Addresses
4 Pancras Square London N1C 4AG United Kingdom
From: 21 August 2020To: 8 December 2021
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CERRI, Estelle
ActiveRue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
Appointed 02 Dec 2024
CERRI, Estelle
Rue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
02 Dec 2024
Active
TEXIER, Isabelle
ActiveRue Camille Desmoulins, Cedex92863
Born November 1980
Director
Appointed 21 Aug 2020
TEXIER, Isabelle
Rue Camille Desmoulins, Cedex92863
Born November 1980
Director
21 Aug 2020
Active
ARNOULD, Sylvie
ResignedRue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
Appointed 21 Aug 2020
Resigned 02 Feb 2026
ARNOULD, Sylvie
Rue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
21 Aug 2020
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Studiocanal Films Ltd
Active3 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Studiocanal Films Ltd
3 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
23 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2022
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021