New Pictures Limited. net worth, address, company information. Free

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New Pictures Limited (Companies House Registration Number 08241917) is a private limited company established on 2012-10-05 originating in United Kingdom. This enterprise is situated at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Changed on 2013-02-07, the previous name this enterprise used was Plan 'A' Pictures Limited. New Pictures Limited is operating under Standard Industrial Classification: 59113 that means "television programme production activities".

Company details

Name	New Pictures Limited
Number	08241917
Date of Incorporation:	5th October 2012
End of financial year:	31 December
Address:	Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
SIC code:	59113 - Television programme production activities

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Lisa S. (appointed on 24 May 2023), Willow G. (appointment date: 27 January 2021), Sara G. (appointed on 18 December 2015). 1 secretary is present: Angela M. (appointed on 18 December 2015). The official register reports 1 person of significant control - Dlg Acquisitions Limited, a business that can be reached at 168 - 173 High Holborn, WC1V 7AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dlg Acquisitions Limited

6 April 2016

Address	Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09023753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (25 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 \| accounts	Free Download (78 pages)
(AP01) On May 24, 2023 new director was appointed. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 21, 2023 filed on: 25th, May 2023 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, March 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, March 2023 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (29 pages)
(TM02) Termination of appointment as a secretary on February 7, 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (31 pages)
(SH02) Sub-division of shares on June 11, 2021 filed on: 19th, July 2021 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 7th, July 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 7th, July 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, July 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on June 11, 2021: 180.00 GBP filed on: 1st, July 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 11, 2021: 160.00 GBP filed on: 1st, July 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 11, 2021: 200.00 GBP filed on: 1st, July 2021 \| capital	Free Download (4 pages)
(AP01) On June 11, 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on June 11, 2021: 130.00 GBP filed on: 30th, June 2021 \| capital	Free Download (3 pages)
(AP01) On January 27, 2021 new director was appointed. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (32 pages)
(TM01) Director's appointment was terminated on October 31, 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (27 pages)
(AP03) Appointment (date: September 19, 2019) of a secretary filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (25 pages)
(AD02) New sail address Berkshire House 168 - 173 High Holborn London WC1V 7AA. Change occurred at an unknown date. Company's previous address: Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom. filed on: 7th, October 2016 \| address	Free Download (1 page)
(AD04) Registers new location: Berkshire House 168 - 173 High Holborn London WC1V 7AA. filed on: 6th, October 2016 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 26th, September 2016 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 22nd, September 2016 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 18th, January 2016 \| auditors	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (1 page)
(AP01) On December 18, 2015 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AP01) On December 18, 2015 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: December 18, 2015) of a secretary filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 18, 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 18, 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA. Change occurred on January 7, 2016. Company's previous address: 18 Glasshouse Studios Fryern Court Road Fordingbridge Hants SP6 1QX. filed on: 7th, January 2016 \| address	Free Download (1 page)
(AP01) On December 18, 2015 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 12th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2015 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
(AP01) On May 20, 2015 new director was appointed. filed on: 24th, June 2015 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2014 filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 10, 2014: 100.00 GBP filed on: 17th, October 2014 \| capital	Free Download (3 pages)
(AD03) Registered inspection location new location: Marriott Harrison Llp 11 Staple Inn London WC1V 7QH. filed on: 2nd, October 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, March 2014 \| resolution	Free Download (22 pages)
(AP03) Appointment (date: March 3, 2014) of a secretary filed on: 3rd, March 2014 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on December 31, 2013. Old Address: Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom filed on: 31st, December 2013 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2014 to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2013 filed on: 7th, October 2013 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2014 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed plan 'a' pictures LIMITEDcertificate issued on 07/02/13 filed on: 7th, February 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pattinson productions LIMITEDcertificate issued on 25/10/12 filed on: 25th, October 2012 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, October 2012 \| incorporation

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