New Pictures Limited
08241917
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
director · Since 18/12/2015
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 71
Also on 275 other boards
director · Since 18/12/2015
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 63
Also on 303 other boards
director · Since 27/01/2021
TV PRODUCER
BRITISH · ENGLAND · Age 52
Also on 8 other boards
director · Since 24/05/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
secretary · Since 23/05/2025
secretary · Since 23/05/2025
corporate director · Since 23/05/2025
Reg: 10189642
Also on 175 other boards
Former
corporate secretary · Resigned 18/12/2015
secretary · Resigned 18/12/2015
director · Resigned 31/10/2019
director · Resigned 30/06/2021
secretary · Resigned 07/02/2022
director · Resigned 21/04/2023
secretary · Resigned 23/05/2025
director · Resigned 23/05/2025
Persons with Significant Control
Dlg Acquisitions Limited
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Reg: 09023753 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
NATIXIS COFICINE S.A.
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
NATIXIS COFICINÉ SA
VIACOMCBS INTERNATIONAL STUDIOS PRODUCTIONS LIMITED
VIACOMCBS INTERNATIONAL STUDIOS PRODUCTIONS LIMITED
NETFLIX STUDIOS, LLC
SKY UK LTD
COUTTS & COMPANY
Change History
Active
Private Limited Company
BERKSHIRE HOUSE
LONDON