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 - LONDON

This company is listed in the following categories:
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)
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

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