New Pictures Limited
Company Profile
live
SmallNew Pictures Limited
08241917•Private Limited With Share Capital
Berkshire House, 168 - 173 High Holborn, London, WC1V7AA
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Incorporated
05/10/2012
Company Age
13 years
Directors
7
Employees
25
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
New Pictures Limited (08241917) is a private limited with share capital incorporated on 05/10/2012 (13 years old) and registered in london, WC1V7AA. The company operates under SIC code 59113 - television programme production activities.
Telling captivating stories through crafted productions.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 05/10/2012
WC1V7AA
25 employees
Financial Overview
Total Assets
£15.72M
Liabilities
£10.17M
Net Assets
£5.54M
Turnover
£21.88M
Cash
£7.35M
Key Metrics
25
Employees
7
Directors
19
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
99
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2023
Legacy
Category:Accounts
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2021
Resolution
Category:Resolution
Date:07-07-2021
Memorandum Articles
Category:Incorporation
Date:07-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-10-2016
Auditors Resignation Company
Category:Auditors
Date:26-09-2016
Auditors Resignation Company
Category:Auditors
Date:22-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2016
Resolution
Category:Resolution
Date:26-01-2016
Auditors Resignation Company
Category:Auditors
Date:18-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Capital Allotment Shares
Category:Capital
Date:17-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:02-10-2014
Change Sail Address Company With New Address
Category:Address
Date:02-10-2014
Resolution
Category:Resolution
Date:24-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2012
Incorporation Company
Category:Incorporation
Date:05-10-2012
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered
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Contact
02070788014enquiries@newpictures.co.ukinfo@newpictures.co.uknewpictures.co.uk
Berkshire House, 168 - 173 High Holborn, London, WC1V7AA