NEW PICTURES LIMITED
LONDON PLAN 'A' PICTURES LIMITED PATTINSON PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08241917
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to Berkshire House 168 - 173 High Holborn London WC1V 7AA; Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA. The most likely internet sites of NEW PICTURES LIMITED are www.newpictures.co.uk, and www.new-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Pictures Limited is a Private Limited Company. The company registration number is 08241917. New Pictures Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of New Pictures Limited is Berkshire House 168 173 High Holborn London United Kingdom Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. NELSON, Richard is a Director of the company. PATTINSON, Charles Norman is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary PYKE, Elaine has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 18 December 2015
Director
GEATER, Sara Kate
Appointed Date: 18 December 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 18 December 2015
58 years old
Director
NELSON, Richard
Appointed Date: 20 May 2015
60 years old
Director
PATTINSON, Charles Norman
Appointed Date: 05 October 2012
63 years old
Director
TURTON, Victoria Jane
Appointed Date: 18 December 2015
63 years old

Resigned Directors

Secretary
PYKE, Elaine
Resigned: 18 December 2015
Appointed Date: 03 February 2014
Secretary
MH SECRETARIES LIMITED
Resigned: 18 December 2015
Appointed Date: 05 October 2012

Persons With Significant Control

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW PICTURES LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Oct 2016
Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to Berkshire House 168 - 173 High Holborn London WC1V 7AA
06 Oct 2016
Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA
26 Sep 2016
Auditor's resignation
22 Sep 2016
Auditor's resignation
...
... and 24 more events
07 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
26 Sep 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
07 Feb 2013
Company name changed plan 'a' pictures LIMITED\certificate issued on 07/02/13
  • NM04 ‐ Change of name by provision in articles
25 Oct 2012
Company name changed pattinson productions LIMITED\certificate issued on 25/10/12
  • NM04 ‐ Change of name by provision in articles
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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