New Pictures Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDlg Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133118806People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpAll3Media Director LimitedCurrent director
Appointed 2025-05-23 · 1 yr
AM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
Show 8 historical appointments
EP
Elaine PykeResigned director
Resigned 2021-06-11 · 1 yr · Executive Producer
MA
Mimi AjibadeResigned secretary
Resigned 2019-09-19 · 2 yrs
AM
Angela McmullenResigned secretary
Resigned 2015-12-18 · 9 yrs
AM
Angela McmullenResigned director
Resigned 2015-12-18 · 9 yrs · Chartered Accountant
SG
Sara GeaterResigned director
Resigned 2015-12-18 · 10 yrs · Chief Operating Officer
RN
Richard NelsonResigned director
Resigned 2015-05-20 · 4 yrs · Chartered Accountant
EP
Elaine PykeResigned secretary
Resigned 2014-02-03 · 1 yr
CP
Charles PattinsonResigned director
Resigned 2012-10-05 · 8 yrs · Tv Producer
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active