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New Pictures Limited

08241917

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 05/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Ms Sara Kate Geater

director · Since 18/12/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 18/12/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Willow Magdelena Grylls

director · Since 27/01/2021

TV PRODUCER

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mrs Lisa Jane Selway

director · Since 24/05/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Dlg Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 09023753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIXIS COFICINE S.A.

Created 24/03/2025Registered 24/03/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/09/2024Registered 13/09/2024
Charge
satisfied

NATIXIS COFICINÉ SA

Created 23/06/2023Registered 29/06/2023Satisfied 26/02/2026
Charge
satisfied

VIACOMCBS INTERNATIONAL STUDIOS PRODUCTIONS LIMITED

Created 17/02/2022Registered 17/02/2022Satisfied 04/02/2026
Charge
satisfied

VIACOMCBS INTERNATIONAL STUDIOS PRODUCTIONS LIMITED

Created 29/10/2021Registered 06/11/2021Satisfied 04/02/2026
Charge
satisfied

NETFLIX STUDIOS, LLC

Created 13/06/2019Registered 19/06/2019Satisfied 14/10/2024
Charge
satisfied

SKY UK LTD

Created 02/04/2019Registered 10/04/2019Satisfied 10/08/2022
Charge
satisfied

COUTTS & COMPANY

Created 01/04/2019Registered 08/04/2019Satisfied 05/07/2024