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All Information about:

                        
Name

NEW Pictures Limited

Address
5th Floor
66-68 Margaret Street
London
W1W 8SR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
2 May 2017
Company Register Address Berkshire House
London
WC1V 7AA
Company No. 08241917 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Plan 'A' Pictures Limited
  • Pattinson Productions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dlg Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09023753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Geater, Sara Kate London, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 03/1955 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Grylls, Willow Magdelena London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 12/1973 Occupation: Tv Producer Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London, United Kingdom Status: Active Notified: 18/12/2015 Role: Secretary
    Selway, Lisa Jane London, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 09/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Turton, Victoria Jane London, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB CA3 Productions Limited Status: Active Notified: 11/07/2022 Companies House Number: 14225868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CTG Productions Limited Status: Active Notified: 14/02/2018 Companies House Number: 11204455 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dalg 2 Productions Limited Status: Active Notified: 15/03/2022 Companies House Number: 13977037 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Dalg 3 Productions Limited Status: Active Notified: 12/09/2023 Companies House Number: 15134173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Expo Productions Limited Status: Active Notified: 22/12/2023 Companies House Number: 15368163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MUD Productions Limited Status: Active Notified: 16/09/2019 Companies House Number: 12209883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TLS1 Productions Limited Status: Active Notified: 19/01/2022 Companies House Number: 13857550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TSP Productions Limited Status: Active Notified: 02/11/2017 Companies House Number: 11043396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WPS1 Productions Limited Status: Active Notified: 25/03/2023 Companies House Number: 14758372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors