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New Entity Pictures Ltd

14956209

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Flat 87 1 Frogmore Avenue, Watford, WD17 2AW
Incorporated 23/06/2023

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

Overdue

Industry

59120
Motion picture, video and television programme post-production activities

Officers

Mr Poya Shouhani

director · Since 23/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Christopher Richard Hurley

director · Since 20/08/2023

CHIEF INVESTMENT OFFICER

WELSH · WALES · Age 58

Poya Shouhani

director · Since 23/06/2023

British · England · Age 39

Christopher Richard Hurley

director · Since 20/08/2023

Welsh · Wales · Age 58

Former

Bradley Ryan Josiah

director · Resigned 08/09/2023

Tony Willis

director · Resigned 23/04/2025

Bradley Ryan Josiah

director · Resigned 01/05/2025

Persons with Significant Control

Mr Poya Shouhani

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

Flat 87, 1 Frogmore Avenue, Watford, WD17 2AW

Notified 23/06/2023

Mr Christopher Richard Hurley

25–50% votes
Appoint directors

British · United Kingdom · Age 58

Flat 87, 1 Frogmore Avenue, Watford, WD17 2AW

Notified 06/08/2024

Former PSCs

Mr Tony Willis

Ceased 01/04/2025

Mr Bradley Ryan Josiah

Ceased 23/04/2025

Change History

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → Flat 87 1 Frogmore Avenue
2026-07-09

FLAT 87

post town → Watford
2026-07-09

WATFORD

officer appointed → HURLEY, Christopher Richard
2026-07-09
officer appointed → SHOUHANI, Poya
2026-07-09

CompanyRankvs 6403+ SIC 59120 peers
16

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
1Avt Ltd.
90
2Films At 59 Limited
90
3First Image And Snappers Limited
90
4Factory Studios Limited
90
5Wounded Buffalo Sound Studios Ltd
90
6Phaze (Uk) Limited
90
7Viewpoint Photography Limited
90
8Track Access Productions Limited
90
9Finish Tv Limited
90
10Happy Hour Productions Limited
90
6403New Entity Pictures Ltd
16
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House