New Entity Pictures Ltd
- Company number
- 14956209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2023
- Nature of business
- Motion picture, video and television programme post-production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOSIAH, Bradley Ryan | Director | 8 Sep 2023 | 8 Sep 2023 |
| WILLIS, Tony | Director | 23 Jun 2023 | 23 Apr 2025 |
| JOSIAH, Bradley Ryan | Director | 1 Dec 2023 | 1 May 2025 |
| HURLEY, Christopher Richard | Director | 20 Aug 2023 | 10 Sep 2026 |
| SHOUHANI, Poya | Director | 23 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tony Willis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2023 | 1 Apr 2025 |
| Mr Bradley Ryan Josiah | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
1 Nov 2023 | 23 Apr 2025 |
| Mr Christopher Richard Hurley | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2024 | 10 Sep 2026 |
| Mr Poya Shouhani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | £2 | - |
| 30 Jun 2024 | £0 | 0 |