Introduction
Watch Company
N
NEW ROAD PRODUCTIONS LIMITED
NEW ROAD PRODUCTIONS LIMITED is an active company incorporated on 22 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NEW ROAD PRODUCTIONS LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15669095
LTD Company
Age
1 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 22 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 22 April 2024To: 3 March 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CANNING, Benjamin James
ActiveShelton Street, LondonWC2H 9JQ
Born June 1989
Director
Appointed 22 Apr 2024
CANNING, Benjamin James
Shelton Street, LondonWC2H 9JQ
Born June 1989
Director
22 Apr 2024
Active
WOOLLEY, Simon Elliott
ActiveShelton Street, LondonWC2H 9JQ
Born May 1980
Director
Appointed 22 Apr 2024
WOOLLEY, Simon Elliott
Shelton Street, LondonWC2H 9JQ
Born May 1980
Director
22 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Elliott Woolley
ActiveShelton Street, LondonWC2H 9JQ
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Mr Simon Elliott Woolley
Shelton Street, LondonWC2H 9JQ
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2024
Active
Mr Benjamin James Canning
ActiveShelton Street, LondonWC2H 9JQ
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Mr Benjamin James Canning
Shelton Street, LondonWC2H 9JQ
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025