Introduction
Watch Company
N
NEW PICTURES LIMITED
NEW PICTURES LIMITED is an active company incorporated on 5 October 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. NEW PICTURES LIMITED was registered 13 years ago.(SIC: 59113)
Status
active
Active since 13 years ago
Company No
08241917
LTD Company
Age
13 Years
Incorporated 5 October 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
PLAN 'A' PICTURES LIMITED
From: 25 October 2012To: 7 February 2013
PATTINSON PRODUCTIONS LIMITED
From: 5 October 2012To: 25 October 2012
Address
Berkshire House 168 - 173 High Holborn London, WC1V 7AA,
Previous Addresses
18 Glasshouse Studios Fryern Court Road Fordingbridge Hants SP6 1QX
From: 31 December 2013To: 7 January 2016
Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom
From: 5 October 2012To: 31 December 2013
34 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Funding Round
Oct 14
Capital Allotment Shares
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Share Issue
Jul 21
Capital Alter Shares Subdivision
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
7
Funding
12
Officers
0
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 May 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 May 2025
Active
GEATER, Sara Kate
Active168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 18 Dec 2015
GEATER, Sara Kate
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
18 Dec 2015
Active
GRYLLS, Willow Magdelena
Active168 - 173 High Holborn, LondonWC1V 7AA
Born December 1973
Director
Appointed 27 Jan 2021
GRYLLS, Willow Magdelena
168 - 173 High Holborn, LondonWC1V 7AA
Born December 1973
Director
27 Jan 2021
Active
SELWAY, Lisa Jane
ActiveKenilworth Road, LondonW5 3UH
Born September 1979
Director
Appointed 24 May 2023
SELWAY, Lisa Jane
Kenilworth Road, LondonW5 3UH
Born September 1979
Director
24 May 2023
Active
TURTON, Victoria Jane
Active168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 18 Dec 2015
TURTON, Victoria Jane
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
18 Dec 2015
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 May 2025
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
23 May 2025
Active
AJIBADE, Mimi, Dr
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 19 Sept 2019
Resigned 07 Feb 2022
AJIBADE, Mimi, Dr
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
19 Sept 2019
Resigned 07 Feb 2022
Resigned
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 18 Dec 2015
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
18 Dec 2015
Resigned 23 May 2025
Resigned
PYKE, Elaine
ResignedThe Strand, LondonWC2R 0PT
Secretary
Appointed 03 Feb 2014
Resigned 18 Dec 2015
PYKE, Elaine
The Strand, LondonWC2R 0PT
Secretary
03 Feb 2014
Resigned 18 Dec 2015
Resigned
MH SECRETARIES LIMITED
Resigned11 Staple Inn Buildings, LondonWC1V 7QH
Corporate secretary
Appointed 05 Oct 2012
Resigned 18 Dec 2015
MH SECRETARIES LIMITED
11 Staple Inn Buildings, LondonWC1V 7QH
Corporate secretary
05 Oct 2012
Resigned 18 Dec 2015
Resigned
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 18 Dec 2015
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
18 Dec 2015
Resigned 23 May 2025
Resigned
NELSON, Richard
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Born January 1965
Director
Appointed 20 May 2015
Resigned 31 Oct 2019
NELSON, Richard
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1965
Director
20 May 2015
Resigned 31 Oct 2019
Resigned
PATTINSON, Charles Norman
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Born February 1962
Director
Appointed 05 Oct 2012
Resigned 30 Jun 2021
PATTINSON, Charles Norman
168 - 173 High Holborn, LondonWC1V 7AA
Born February 1962
Director
05 Oct 2012
Resigned 30 Jun 2021
Resigned
PYKE, Elaine
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Born February 1971
Director
Appointed 11 Jun 2021
Resigned 21 Apr 2023
PYKE, Elaine
168 - 173 High Holborn, LondonWC1V 7AA
Born February 1971
Director
11 Jun 2021
Resigned 21 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dlg Acquisitions Limited
Active168 - 173 High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Dlg Acquisitions Limited
168 - 173 High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
99
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2022
6 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2019
19 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2019
10 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2019
8 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2019
7 October 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 October 2016
6 October 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
6 October 2016
7 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2016
7 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2016
2 October 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 October 2014
2 October 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 October 2014
31 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2013
31 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 December 2013
26 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2013
7 February 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2013
25 October 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2012
Incorporation Company
5 October 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 October 2012
No document