NEW PICTURES LIMITED
NEW PICTURES LIMITED is an active private limited company, incorporated on 5 October 2012. The nature of the business is Television programme production activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. NEW PICTURES LIMITED has two previous names, the most recent of which was PLAN 'A' PICTURES LIMITED. The company has six mortgage charges, five of which are outstanding.
Company Information
| Company Number | 08241917 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/10/2012 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BERKSHIRE HOUSE |
|---|---|
| Address Line 2 | 168 - 173 HIGH HOLBORN |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | WC1V 7AA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
Confirmation Statement
| Next Due Date | 08/10/2024 |
|---|---|
| Last Made Up Date | 24/09/2023 |
Return
| Next Due Date | 02/11/2016 |
|---|---|
| Last Made Up Date | 05/10/2015 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as TV PRODUCER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
- Current Secretary
Connections
- MS SARA KATE GEATER
- MS ANGELA MCMULLEN
- MRS VICTORIA JANE TURTON
- MRS VICTORIA JANE TURTON
- MS SARA KATE GEATER
- MS ANGELA MCMULLEN
- MRS VICTORIA JANE TURTON
- MS SARA KATE GEATER
- MS ANGELA MCMULLEN
- MRS VICTORIA JANE TURTON
NEW PICTURES LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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