New Pictures Limited LONDON


New Pictures started in year 2012 as Private Limited Company with registration number 08241917. The New Pictures company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since February 7, 2013 New Pictures Limited is no longer carrying the name Plan 'a' Pictures.

At present there are 5 directors in the the company, namely Elaine P., Willow G. and Sara G. and others. In addition 2 active secretaries, Mimi A. and Angela M. were appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elaine P. who worked with the the company until 18 December 2015.

New Pictures Limited Address / Contact

Office Address Berkshire House
Office Address2 168 - 173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08241917
Date of Incorporation Fri, 5th Oct 2012
Industry Television programme production activities
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022 (300 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 8th Oct 2021 (2021-10-08)
Last confirmation statement dated Thu, 24th Sep 2020

Company staff

Elaine P.

Position: Director

Appointed: 11 June 2021

Willow G.

Position: Director

Appointed: 27 January 2021

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Sara G.

Position: Director

Appointed: 18 December 2015

Victoria T.

Position: Director

Appointed: 18 December 2015

Angela M.

Position: Director

Appointed: 18 December 2015

Angela M.

Position: Secretary

Appointed: 18 December 2015

Richard N.

Position: Director

Appointed: 20 May 2015

Resigned: 31 October 2019

Elaine P.

Position: Secretary

Appointed: 03 February 2014

Resigned: 18 December 2015

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2012

Resigned: 18 December 2015

Charles P.

Position: Director

Appointed: 05 October 2012

Resigned: 30 June 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Dlg Acquisitions Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Plan 'a' Pictures February 7, 2013
Pattinson Productions October 25, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates September 24, 2021
filed on: 15th, November 2021
Free Download (7 pages)

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