Introduction
Watch Company
N
NEWS WORTHY PICTURES LIMITED
NEWS WORTHY PICTURES LIMITED is an active company incorporated on 23 April 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. NEWS WORTHY PICTURES LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
11958194
LTD Company
Age
6 Years
Incorporated 23 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 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 22 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARQUET, Jose Arturo
ActiveUniversal City Plaza, Universal City91608
Born April 1963
Director
Appointed 23 Apr 2019
BARQUET, Jose Arturo
Universal City Plaza, Universal City91608
Born April 1963
Director
23 Apr 2019
Active
HODGSON, David Andrew
ActiveSt. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 23 Apr 2019
HODGSON, David Andrew
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
23 Apr 2019
Active
SICA, Matthew
ActiveUniversal City Plaza, Universal City91608
Born October 1969
Director
Appointed 23 Apr 2019
SICA, Matthew
Universal City Plaza, Universal City91608
Born October 1969
Director
23 Apr 2019
Active
MANSFIELD, Alison
ResignedSt. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 23 Apr 2019
Resigned 30 Nov 2021
MANSFIELD, Alison
St. Giles High Street, LondonWC2H 8NU
Secretary
23 Apr 2019
Resigned 30 Nov 2021
Resigned
BRATCHELL, Duncan John Timothy
ResignedSt. Giles High Street, LondonWC2H 8NU
Born July 1958
Director
Appointed 23 Apr 2019
Resigned 30 Jun 2022
BRATCHELL, Duncan John Timothy
St. Giles High Street, LondonWC2H 8NU
Born July 1958
Director
23 Apr 2019
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Giles High Street, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 23 Apr 2019
Universal Pictures Limited
St. Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
23 Apr 2019
Active
Filing History
18
Description
Type
Date Filed
Document
2 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
21 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2021
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2020
27 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2020