Picturemaker Limited. Head office in London. Check Director.

Picturemaker Limited, London

Picturemaker Limited is a private limited company. Registered at 10 Bolt Court, 3Rd Floor, London EC4A 3DQ, the above-mentioned 14 years old firm was incorporated on 2010-01-09 and is officially classified as "artistic creation" (Standard Industrial Classification code: 90030).
3 directors can be found in the enterprise: Reya E. (appointed on 01 December 2023), Ibrahim E. (appointed on 09 January 2010), Katherine E. (appointed on 09 January 2010).

About
Name: Picturemaker Limited
Number: 07120642
Incorporation date: 2010-01-09
End of financial year: 31 March


Address:	10 Bolt Court 3rd Floor London EC4A 3DQ
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Katherine E.

6 April 2016

Nature of control:	25-50% voting rights

Ibrahim E.

6 April 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	204,087	106,231	401,558	672,027	598,825	1,508,971	539,080	1,343,351	1,445,843	621,297	602,178	1,328,146
Number Shares Allotted	-	-	8	8	8	-	-	-	-	-	-	-
Shareholder Funds	136,257	103,711	286,778	565,486	557,253	-	-	-	-	-	-	-
Tangible Fixed Assets	413	716	254	221	951	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	136,257	103,711	286,778	565,486	557,253	-	-	-	-	-	-	-
Fixed Assets	413	716	-	-	-	-	-	-	-	-	-	-

The target date for Picturemaker Limited confirmation statement filing is 2024-01-23. The most current confirmation statement was filed on 2023-01-09. The date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Katherine E. that owns 1/2 or less of voting rights. Ibrahim E. that owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/09 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/09 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/12/01. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/01/09 filed on: 25th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/01/09 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/01/07 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/01/07 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/01/19 director's details were changed filed on: 19th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/07 director's details were changed filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 18th, October 2021 \| accounts	Free Download (9 pages)
CH01	On 2010/01/09 director's details were changed filed on: 8th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/09 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/10/08. New Address: 10 Bolt Court 3rd Floor London EC4A 3DQ. Previous address: 10 Bolt Court 3rd Floor London EC4A 3DQ England filed on: 8th, October 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/10/07. New Address: 10 Bolt Court 3rd Floor London EC4A 3DQ. Previous address: C/O Srg Llp 28 Ely Place London EC1N 6AA England filed on: 7th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/01/09 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/01/09 filed on: 31st, January 2019 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on 2018/09/27 filed on: 24th, October 2018 \| capital	Free Download (3 pages)
AP04	New secretary appointment on 2018/09/27 filed on: 24th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/01/09 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/09 filed on: 18th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, November 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/05/19. New Address: C/O Srg Llp 28 Ely Place London EC1N 6AA. Previous address: 11 Boundary Business Park Wheatley Road Garsington Oxdford Oxfordshire OX44 9EJ filed on: 19th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/09 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/02/20 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/09 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/10/30 from 10 Boundary Business Park Wheatley Road Garsington Oxdford Oxfordshire OX44 9EJ England filed on: 30th, October 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/09/03 from 51 Lafone Street London SE1 2LX United Kingdom filed on: 3rd, September 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/02/15 from 41 Great Portland Street London W1W 7LA United Kingdom filed on: 15th, February 2012 \| address	Free Download (1 page)
CH01	On 2012/01/01 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, October 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/10/06 from 51 Lafone Street London SE1 2LX United Kingdom filed on: 6th, October 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2010/11/02 filed on: 8th, February 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, February 2011 \| capital	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/01/31 filed on: 2nd, February 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2010 \| incorporation	Free Download (23 pages)

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