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NEWS WORTHY PICTURES LIMITED

NEWS WORTHY PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWS WORTHY PICTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11958194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWS WORTHY PICTURES LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is NEWS WORTHY PICTURES LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    Camden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWS WORTHY PICTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWS WORTHY PICTURES LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for NEWS WORTHY PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Full accounts made up to Aug 31, 2021

    		20 pagesAA

    Termination of appointment of Duncan John Timothy Bratchell as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021

    		1 pagesTM02

    Full accounts made up to Aug 31, 2020

    		19 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2020 to Aug 31, 2020

    		1 pagesAA01

    Previous accounting period shortened from Apr 30, 2020 to May 31, 2019

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2019

    Statement of capital on Apr 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWS WORTHY PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARQUET, Jose Arturo
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican159031690001
    HODGSON, David Andrew
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    Camden
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    Camden
    England
    		EnglandBritish197971610001
    SICA, Matthew
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican196449370001
    MANSFIELD, Alison
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    Camden
    England
    		Secretary
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    Camden
    England
    		257765020001
    BRATCHELL, Duncan John Timothy
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    Camden
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    Camden
    England
    		EnglandBritish35964040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWS WORTHY PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Pictures Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    Camden
    England
    		Apr 23, 2019
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    Camden
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number0859283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0