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PICTURES MANAGEMENT LTD

Company number 07790786

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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)
02 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
28 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with updates
10 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
05 May 2022 AA Total exemption full accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
22 Apr 2021 AD01 Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP United Kingdom to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 April 2021
11 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
13 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Sep 2017 PSC01 Notification of William Daniel Alexander Clapworthy as a person with significant control on 6 April 2016
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
11 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
10 Oct 2016 CH01 Director's details changed for Mr William Daniel Alexander Clapworthy on 1 September 2016
10 Oct 2016 AD01 Registered office address changed from 58 Upper Berkeley Street Flat 3 London W1H 7PP to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 10 October 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1