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NEW PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Pictures Limited. The company was founded 12 years ago and was given the registration number 08241917. The firm's registered office is in LONDON. You can find them at Berkshire House, 168 - 173 High Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:NEW PICTURES LIMITED
Company Number:08241917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary18 December 2015Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director18 December 2015Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director27 January 2021Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director18 December 2015Active
16, Kenilworth Road, London, United Kingdom, W5 3UH

Director24 May 2023Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director18 December 2015Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary19 September 2019Active
Walter House 418-422, The Strand, London, Uk, WC2R 0PT

Secretary03 February 2014Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary05 October 2012Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director20 May 2015Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director05 October 2012Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director11 June 2021Active

People with Significant Control

Dlg Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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