Menna Overview

Here’s a quick overview of NEW PICTURES LIMITED 👀 — a London based business that started in 2012.

NEW PICTURES LIMITED

  • Company statusactive
  • Company No08241917
  • Age13 years 9 months Incorporated 5 October 2012
  • Officers6

Address

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

NEW PICTURES LIMITED is an active company incorporated on 5 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

9 Months Ago on 03 Oct 2025

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Accounts With Accounts Type Full

11 Months Ago on 04 Aug 2025

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Appoint Corporate Director Company With Name Date

1 Year Ago on 05 Jun 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 05 Jun 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 05 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 24 Mar 2025

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Capital Allotment Shares

1 Year Ago on 29 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 24 Oct 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 14 Oct 2024

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Capital Name Of Class Of Shares

1 Year Ago on 07 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 30 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 13 Sep 2024

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Memorandum Articles

1 Year Ago on 10 Sep 2024

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Resolution

1 Year Ago on 10 Sep 2024

enterprise
Memorandum Articles

2 Years Ago on 30 Jul 2024

enterprise
Memorandum Articles

2 Years Ago on 30 Jul 2024

gavel
Resolution

2 Years Ago on 29 Jul 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 05 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 25 Sep 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 15 Aug 2023

finance
Legacy

2 Years Ago on 15 Aug 2023

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Legacy

2 Years Ago on 15 Aug 2023

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Legacy

2 Years Ago on 15 Aug 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 29 Jun 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCINTYRE-BROWN, Andrew Jamessecretary 23 May 2025
GEATER, Sara Katedirector Mar 195518 Dec 2015
GRYLLS, Willow Magdelenadirector Dec 197327 Jan 2021
SELWAY, Lisa Janedirector Sep 197924 May 2023
TURTON, Victoria Janedirector Oct 196218 Dec 2015
ALL3MEDIA DIRECTOR LIMITEDcorporate director 23 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dlg Acquisitions Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.