Purrfect Pictures Limited. Head office in London. Check Director.

Purrfect Pictures Limited, London

Purrfect Pictures Limited is a private limited company. Situated at 4 Wimpole Street, London W1G 9SH, the aforementioned 16 years old enterprise was incorporated on 2005-01-04 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this company: Lisa W. (appointed on 04 January 2013), Elizabeth W. (appointed on 05 February 2006). Moving on to the secretaries (1 in total), we can name: Lisa W. (appointed on 04 January 2005).

About
Name: Purrfect Pictures Limited
Number: 05322796
Incorporation date: 2005-01-04
End of financial year: 31 January


Address:	4 Wimpole Street London W1G 9SH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Lisa W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	-782	-782	-782	-782	-782
Total Assets Less Current Liabilities	-	-782	-782	-782	-782

The target date for Purrfect Pictures Limited confirmation statement filing is 2021-02-15. The last confirmation statement was submitted on 2020-01-04. The due date for the next statutory accounts filing is 31 October 2021. Latest accounts filing was submitted for the time up until 31 January 2020.

1 person of significant control is indexed in the Companies House, an only individual Lisa W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 31st January 2020 filed on: 12th, February 2020 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 12th, February 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 9 Wimpole Street London W1G 9SR United Kingdom on 14th February 2019 to 4 Wimpole Street London Greater London W1G 9SH filed on: 14th, February 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 24th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th January 2016: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 29th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th March 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th January 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 17th, July 2013 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
CH03	On 4th January 2013 secretary's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 13th September 2012 filed on: 13th, September 2012 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 13th, September 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2011 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 21st, October 2010 \| accounts	Free Download (4 pages)
CH01	On 4th January 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2010 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
CH01	On 4th January 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AAMD	Amended accounts made up to 31st January 2009 filed on: 16th, December 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 23rd, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 31st January 2008 filed on: 3rd, December 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 25th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 25th February 2008 with complete member list filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 31st January 2007 filed on: 27th, November 2007 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 31st January 2007 filed on: 27th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 23rd, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 23rd, November 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 5th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 5th, November 2006 \| accounts	Free Download (4 pages)
288a	On 7th August 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (1 page)
288a	On 7th August 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (1 page)
288a	On 7th August 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (1 page)
288a	On 7th August 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 24th July 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th July 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
288b	On 21st July 2006 Director resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 4th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 21/07/06 from: 42 langham street, london, W1W 7AT filed on: 21st, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: 42 langham street, london, W1W 7AT filed on: 21st, July 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 4th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
288b	On 21st July 2006 Director resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 4th, January 2005 \| incorporation	Free Download (13 pages)

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