EUROREGISTRY
GB · Company with significant control
New Pictures Limited
New Pictures Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- New Pictures Limited
- Type
- Corporate entity
- Registration number
- 08241917
- Registered in
- England And Wales
- Significant control now
- 11 UK companies
- First notified
- 11 November 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
New Pictures Limited's companies
- New Pictures Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: television programme production activities (9), dormant company (1) and television programme distribution activities (1).
- Registered offices in London (11).
- The companies were incorporated between 2016 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list New Pictures Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BRIEF PRODUCTIONS LIMITED 16333855 · Private Limited Company | Active | 21 March 2025 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 March 2025 |
| KEN PRODUCTIONS LIMITED 16011184 · Private Limited Company | Active | 10 October 2024 | London | Television programme distribution activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 October 2024 |
| CRON PRODUCTIONS LIMITED 15427370 · Private Limited Company | Active | 19 January 2024 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 January 2024 |
| MAN PRODUCTIONS LIMITED 15368163 · Private Limited Company | Active | 22 December 2023 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 December 2023 |
| DALG 4 PRODUCTIONS LIMITED 15134173 · Private Limited Company | Active | 12 September 2023 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 September 2023 |
| PUN PRODUCTIONS LIMITED 14758372 · Private Limited Company | Active | 25 March 2023 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2023 |
| ENTS PRODUCTIONS LIMITED 14225868 · Private Limited Company | Active | 11 July 2022 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 July 2022 |
| CHA PRODUCTIONS LTD 13705115 · Private Limited Company | Active | 26 October 2021 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 October 2021 |
| BLU PRODUCTION LTD 13654067 · Private Limited Company | Active | 30 September 2021 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2021 |
| TSP2 PRODUCTIONS LIMITED 11483582 · Private Limited Company | Active | 25 July 2018 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 July 2018 |
| REQUIEM PRODUCTIONS LIMITED 10475471 · Private Limited Company | Active | 11 November 2016 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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