NEW PICTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW PICTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW PICTURES LIMITED was incorporated 11 years ago on 05/10/2012 and has the registered number: 08241917. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEW PICTURES LIMITED was incorporated 11 years ago on 05/10/2012 and has the registered number: 08241917. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEW PICTURES LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PLAN 'A' PICTURES LIMITED (until 07/02/2013)
PLAN 'A' PICTURES LIMITED (until 07/02/2013)
PATTINSON PRODUCTIONS LIMITED (until 25/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLOW MAGDALENA GRYLLS | Dec 1973 | British | Director | 2021-01-27 | CURRENT |
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-12-18 | CURRENT |
MRS LISA JANE SELWAY | Sep 1979 | British | Director | 2023-05-24 | CURRENT |
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2015-12-18 | CURRENT |
MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-12-18 | CURRENT |
MS ANGELA MCMULLEN | Secretary | 2015-12-18 | CURRENT | ||
MH SECRETARIES LIMITED | Corporate Secretary | 2012-10-05 UNTIL 2015-12-18 | RESIGNED | ||
ELAINE PYKE | Feb 1971 | British | Director | 2021-06-11 UNTIL 2023-04-21 | RESIGNED |
CHARLES NORMAN PATTINSON | Feb 1962 | British | Director | 2012-10-05 UNTIL 2021-06-30 | RESIGNED |
ELAINE PYKE | British | Secretary | 2014-02-03 UNTIL 2015-12-18 | RESIGNED | |
RICHARD NELSON | Jan 1965 | British | Director | 2015-05-20 UNTIL 2019-10-31 | RESIGNED |
DR MIMI AJIBADE | Secretary | 2019-09-19 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dlg Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |