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NEW Pictures Limited

Adresa
5th Floor
66-68 Margaret Street
London
W1W 8SR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
End of VAT Registration
2. květen 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. prosinec 2021
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
Previous Names
  • Plan 'A' Pictures Limited
  • Pattinson Productions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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