Pictures Plus Limited
- Active
- Incorporated on 17 Nov 2009
Reg Address: 12a Byrons Mill, Millwright Street, Leeds LS2 7QG
- Summary The company with name "Pictures Plus Limited" is a ltd and located in 12a Byrons Mill, Millwright Street, Leeds LS2 7QG. Pictures Plus Limited is currently in active status and it was incorporated on 17 Nov 2009 (14 years 10 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pictures Plus Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Beth Ann Carey | Director | 17 Nov 2009 | British | Active |
| 2 | Lucy Margaret Carey | Director | 17 Nov 2009 | British | Active |
| 3 | Amy Elizabeth Carey | Director | 17 Nov 2009 | British | Resigned 22 Jul 2011 |
| 4 | Clifford Donald Wing | Director | 17 Nov 2009 | British | Resigned 17 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Lucy Carey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Ms Beth Ann Carey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Ms Amy Carey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pictures Plus Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 29 Sep 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 30 Sep 2022 | Download PDF 5 Pages |
| 3 | Confirmation Statement - Updates | 3 Jan 2021 | Download PDF 6 Pages |
| 4 | Accounts - Micro Entity | 30 Dec 2020 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 16 Dec 2019 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 29 Sep 2019 | Download PDF 5 Pages |
| 7 | Confirmation Statement - No Updates | 19 Dec 2018 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 26 Sep 2018 | Download PDF 5 Pages |
| 9 | Confirmation Statement - No Updates | 12 Dec 2017 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 29 Sep 2017 | Download PDF 5 Pages |
| 11 | Confirmation Statement - Updates | 12 Dec 2016 | Download PDF 7 Pages |
| 12 | Accounts - Total Exemption Small | 23 Sep 2016 | Download PDF 7 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2015 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 4 Pages |
| 16 | Capital - Name Of Class Of Shares | 23 Oct 2014 | Download PDF 2 Pages |
| 17 | Capital - Variation Of Rights Attached To Shares | 23 Oct 2014 | Download PDF 2 Pages |
| 18 | Capital - Alter Shares Subdivision | 23 Oct 2014 | Download PDF 5 Pages |
| 19 | Resolution | 23 Oct 2014 | Download PDF 25 Pages |
| 20 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 25 Sep 2013 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 5 Sep 2012 | Download PDF 6 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Extended | 28 Aug 2012 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2011 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 28 Nov 2011 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 28 Nov 2011 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 19 Oct 2011 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 22 Jul 2011 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 22 Jul 2011 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2011 | Download PDF 5 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 13 Jul 2010 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 13 Jul 2010 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 13 Jul 2010 | Download PDF 4 Pages |
| 36 | Officers - Termination Director Company With Name | 18 Nov 2009 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 17 Nov 2009 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||