-
-
NEW PICTURES LIMITED - Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 08241917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168 - 173 High Holborn
- London
- WC1V 7AA
- United Kingdom Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom UK
Management
- Managing Directors
- GEATER, Sara Kate
- MCMULLEN, Angela
- PYKE, Elaine
- TURTON, Victoria Jane
- GRYLLS, Willow Magdelena
- Company secretaries
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-05
- Age Of Company 2012-10-05 11 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Dlg Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLAN 'A' PICTURES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-08
- Last Date: 2022-09-24
-
NEW PICTURES LIMITED Company Description
- NEW PICTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 08241917. Its current trading status is "live". It was registered 2012-10-05. It was previously called PLAN 'A' PICTURES LIMITED. It has declared SIC or NACE codes as "59113". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Berkshire House .
Get NEW PICTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Pictures Limited - Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
- 2012-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW PICTURES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
capital-name-of-class-of-shares (2023-03-14) - SH08
-
resolution (2023-03-14) - RESOLUTIONS
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-02-07) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01
-
mortgage-satisfy-charge-full (2022-08-10) - MR04
-
accounts-with-accounts-type-full (2022-09-28) - AA
-
confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
-
capital-name-of-class-of-shares (2021-07-07) - SH08
-
capital-allotment-shares (2021-07-01) - SH01
-
capital-allotment-shares (2021-06-30) - SH01
-
termination-director-company-with-name-termination-date (2021-06-30) - TM01
-
appoint-person-director-company-with-name-date (2021-06-30) - AP01
-
appoint-person-director-company-with-name-date (2021-01-28) - AP01
-
memorandum-articles (2021-07-07) - MA
-
resolution (2021-07-07) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2021-07-07) - SH10
-
capital-alter-shares-subdivision (2021-07-19) - SH02
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-06) - MR01
-
confirmation-statement-with-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-23) - CS01
-
accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
-
appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
confirmation-statement-with-updates (2019-09-30) - CS01
-
termination-director-company-with-name-termination-date (2019-10-31) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-24) - CS01
-
accounts-with-accounts-type-full (2018-07-30) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-14) - CS01
-
accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-08-12) - AA
-
auditors-resignation-company (2016-09-22) - AUD
-
auditors-resignation-company (2016-09-26) - AUD
-
auditors-resignation-company (2016-01-18) - AUD
-
change-sail-address-company-with-old-address-new-address (2016-10-07) - AD02
-
confirmation-statement-with-updates (2016-10-10) - CS01
-
move-registers-to-registered-office-company-with-new-address (2016-10-06) - AD04
-
resolution (2016-01-26) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
-
termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
-
appoint-person-director-company-with-name-date (2016-01-07) - AP01
-
change-account-reference-date-company-previous-shortened (2016-01-07) - AA01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
-
appoint-person-director-company-with-name-date (2015-06-24) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-03-03) - AP03
-
resolution (2014-03-24) - RESOLUTIONS
-
change-sail-address-company-with-new-address (2014-10-02) - AD02
-
move-registers-to-sail-company-with-new-address (2014-10-02) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
-
capital-allotment-shares (2014-10-17) - SH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
-
change-account-reference-date-company-previous-shortened (2013-12-31) - AA01
-
change-registered-office-address-company-with-date-old-address (2013-12-31) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
-
change-account-reference-date-company-current-extended (2013-09-26) - AA01
-
certificate-change-of-name-company (2013-02-07) - CERTNM
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-10-25) - CERTNM
-
incorporation-company (2012-10-05) - NEWINC