This company is commonly known as New Pictures Limited. The company was founded 11 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Secretary | 18 December 2015 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 18 December 2015 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 27 January 2021 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 18 December 2015 | Active |
| 16, Kenilworth Road, London, United Kingdom, W5 3UH | Director | 24 May 2023 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 18 December 2015 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Secretary | 19 September 2019 | Active |
| Walter House 418-422, The Strand, London, Uk, WC2R 0PT | Secretary | 03 February 2014 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Corporate Secretary | 05 October 2012 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 20 May 2015 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 05 October 2012 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 11 June 2021 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Capital | Capital name of class of shares. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Capital | Capital alter shares subdivision. | Download |
| 2021-07-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-07 | Resolution | Resolution. | Download |
| 2021-07-07 | Incorporation | Memorandum articles. | Download |
| 2021-07-07 | Capital | Capital name of class of shares. | Download |
| 2021-07-01 | Capital | Capital allotment shares. | Download |
| 2021-07-01 | Capital | Capital allotment shares. | Download |
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