# New Pictures Limited

## Details

- **Company number:** [08241917](https://find-and-update.company-information.service.gov.uk/company/08241917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2012
- **Registered office:** BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Banijay Entertainment UK Limited](/group/103959) (418 companies)


## Previous names

- Pattinson Productions Limited (until 25 Oct 2012)
- Plan 'A' Pictures Limited (until 7 Feb 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEATER, Sara Kate | director | 18 Dec 2015 | 23 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dlg Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

New Pictures Limited → [DLG Acquisitions Limited](/company/09023753) → [Banijay Entertainment UK Limited](/company/17040112)



## Controls

- [BLU Production Ltd](/company/13654067) (13654067)
- [Brief Productions Limited](/company/16333855) (16333855)
- [CHA Productions Ltd](/company/13705115) (13705115)
- [Cron Productions Limited](/company/15427370) (15427370)
- [Dalg 2 Productions Limited](/company/13977037) (13977037)
- [Dalg 4 Productions Limited](/company/15134173) (15134173)
- [Ents Productions Limited](/company/14225868) (14225868)
- [Ken Productions Limited](/company/16011184) (16011184)
- [Man Productions Limited](/company/15368163) (15368163)
- [Pun Productions Limited](/company/14758372) (14758372)




## Companies at the same address

- [3 Rock Productions Limited](/company/11343731) (11343731)
- [African Corridors Limited](/company/17453986) (17453986)
- [Ahwtf2 Limited](/company/16388248) (16388248)
- [Ahwtf3 Limited](/company/17057574) (17057574)
- [All3media Clip Sales Limited](/company/14267429) (14267429)
- [All3media Director Limited](/company/10189642) (10189642)
- [All3media Nominee Limited](/company/11503249) (11503249)
- [All3media Rights Limited](/company/12057639) (12057639)
- [American Animal Pictures Limited](/company/09668537) (09668537)
- [Arctic Productions Limited](/company/14069333) (14069333)