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PICTUREMAKER LIMITED

Company number 07120642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AD01 Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxdford Oxfordshire OX44 9EJ to C/O Srg Llp 28 Ely Place London EC1N 6AA on 19 May 2016
02 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 9 January 2015
Statement of capital on 2015-02-20
  • GBP 10
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 9 January 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AD01 Registered office address changed from 10 Boundary Business Park Wheatley Road Garsington Oxdford Oxfordshire OX44 9EJ England on 30 October 2012
03 Sep 2012 AD01 Registered office address changed from 51 Lafone Street London SE1 2LX United Kingdom on 3 September 2012
15 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mrs Katherine El-Salahi on 1 January 2012
15 Feb 2012 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 15 February 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 AD01 Registered office address changed from 51 Lafone Street London SE1 2LX United Kingdom on 6 October 2011
24 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
08 Feb 2011 SH08 Change of share class name or designation
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 10
02 Feb 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
09 Jan 2010 NEWINC Incorporation