NP

NEW PICTURES LIMITED

Active

Company number 08241917

London, United Kingdom · Incorporated 5 October 2012

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

Last updated on 9 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2024

Company history

Previous company names

PATTINSON PRODUCTIONS LIMITED · 5 October 2012 – 25 October 2012

PLAN 'A' PICTURES LIMITED · 25 October 2012 – 7 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dlg Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
11 November 2024
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
10 February 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Appoint Corporate Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2025 View
Capital Allotment Shares
Capital
29 November 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2024 View
Capital Name Of Class Of Shares
Capital
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
Memorandum Articles
Incorporation
10 September 2024 View
Resolution
Resolution
10 September 2024 View
Memorandum Articles
Incorporation
30 July 2024 View
Memorandum Articles
Incorporation
30 July 2024 View
Resolution
Resolution
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Capital Name Of Class Of Shares
Capital
14 March 2023 View
Resolution
Resolution
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Capital Alter Shares Subdivision
Capital
19 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
7 July 2021 View
Resolution
Resolution
7 July 2021 View
Memorandum Articles
Incorporation
7 July 2021 View
Capital Name Of Class Of Shares
Capital
7 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Capital Allotment Shares
Capital
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Sail Address Company With Old Address New Address
Address
7 October 2016 View
Move Registers To Registered Office Company With New Address
Address
6 October 2016 View
Auditors Resignation Company
Auditors
26 September 2016 View
Auditors Resignation Company
Auditors
22 September 2016 View
Accounts With Accounts Type Small
Accounts
12 August 2016 View
Resolution
Resolution
26 January 2016 View
Auditors Resignation Company
Auditors
18 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Capital Allotment Shares
Capital
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Change Sail Address Company With New Address
Address
2 October 2014 View
Move Registers To Sail Company With New Address
Address
2 October 2014 View
Resolution
Resolution
24 March 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2013 View
Certificate Change Of Name Company
Change Of Name
7 February 2013 View
Certificate Change Of Name Company
Change Of Name
25 October 2012 View
Incorporation Company
Incorporation
5 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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