NEW PICTURES LIMITED
Active - Accounts Filed
General Information
NAME
NEW PICTURES LIMITED
COMPANY NUMBER
08241917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
05/10/2012
(12 years and 2 months old)
WEBSITE
www.newpictures.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2012
07/02/2013
PLAN 'A' PICTURES LIMITED
View all previous names
LONDON
WC1V 7AA
Telephone: 02070788014
TPS: No
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLG ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| NEW PICTURES LIMITED | Active - Accounts Filed | View Report |
| CA PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2015 - Present (9years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
|
18/12/2015 - Present (9years) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 172 Past: 108 |
View Report |
|
18/12/2015 - Present (9years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
18/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 29/05/2023 | Elaine Pyke (928477524) has left the board |
| 29/05/2023 | New Board Member Lisa Jane Selway (930943915) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 09/02/2022 | Mimi Ajibade (926255729) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Willow Magdalena Grylls (924638412) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 04/11/2019 | Richard Nelson (907693129) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 23/09/2019 | New Company Secretary Mimi Ajibade (926255729) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 12/01/2016 | MH SECRETARIES LIMITED (903975402) has left the board |
| 12/01/2016 | New Company Secretary Angela McMullen (920400367) Appointed |
| 12/01/2016 | Elaine Pyke (918557047) has left the board |
| 12/01/2016 | New Board Member Sara Kate Geater (909831922) Appointed |
| 12/01/2016 | New Board Member Victoria Jane Turton (904611648) Appointed |
| 12/01/2016 | New Board Member Angela McMullen (920262720) Appointed |
| 11/01/2016 | Change in Reg. Office |
| 17/12/2015 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 30/06/2015 | MH SECRETARIES LIMITED (917261727) has left the board |
| 30/06/2015 | New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed |
| 26/06/2015 | New Board Member Richard Nelson (907693129) Appointed |
| 10/01/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 05/03/2014 | New Company Secretary Elaine Pyke (918557047) Appointed |
| 07/01/2014 | New Accounts filed |
| 03/01/2014 | Change in Reg. Office |
| 11/10/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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