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New Pictures Limited

New Pictures Limited is an active company incorporated on 5 October 2012 with the registered office located in London, Greater London. New Pictures Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08241917
Private limited company
Age
12 years
Incorporated 5 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address for the past 8 years
Telephone
020 70788014
Email
Unreported
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • TV Producer • British • Lives in England • Born in Dec 1973
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Requiem Productions Limited
Sara Kate Geater, Willow Magdelena Grylls, and 3 more are mutual people.
Active
Tenth Floor Films Limited
Willow Magdelena Grylls, Sara Kate Geater, and 3 more are mutual people.
Active
TSP2 Productions Limited
Willow Magdelena Grylls, Sara Kate Geater, and 3 more are mutual people.
Active
Mud Productions Limited
Willow Magdelena Grylls, Sara Kate Geater, and 3 more are mutual people.
Active
Ca2 Productions Limited
Willow Magdelena Grylls, All3media Director Limited, and 3 more are mutual people.
Active
Dalg Productions Limited
Willow Magdelena Grylls, All3media Director Limited, and 3 more are mutual people.
Active
Blu Production Ltd
Victoria Jane Turton, Willow Magdelena Grylls, and 3 more are mutual people.
Active
Cha Productions Ltd
Victoria Jane Turton, Willow Magdelena Grylls, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.35M
Decreased by £3.16M (-30%)
Turnover
£21.88M
Decreased by £23.88M (-52%)
Employees
25
Increased by 1 (+4%)
Total Assets
£15.72M
Decreased by £11.87M (-43%)
Total Liabilities
-£10.18M
Decreased by £15.88M (-61%)
Net Assets
£5.54M
Increased by £4.01M (+263%)
Debt Ratio (%)
65%
Decreased by 29.72% (-31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Charge Satisfied
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 5 Jun 2025
Registration of charge 082419170008, created on 24 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Satisfaction of charge 082419170003 in full
Submitted on 14 Oct 2024
Change of share class name or designation
Submitted on 7 Oct 2024
Repayment History
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