Introduction
Watch Company
P
PICTURE LIVING PROPERTY LIMITED
PICTURE LIVING PROPERTY LIMITED is an active company incorporated on 2 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PICTURE LIVING PROPERTY LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10800990
LTD Company
Age
8 Years
Incorporated 2 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
PFP PRS I PROPCO LIMITED
From: 2 June 2017To: 6 February 2018
Address
305 Gray's Inn Road London, WC1X 8QR,
Previous Addresses
88 Kingsway London WC2B 6AA England
From: 7 June 2024To: 12 November 2025
305 Gray's Inn Road London WC1X 8QR United Kingdom
From: 1 December 2021To: 7 June 2024
80 Cheapside London EC2V 6EE United Kingdom
From: 2 June 2017To: 1 December 2021
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Capital Update
Mar 25
Capital Statement Capital Company With D...
5
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FYFIELD, John Lewis
Active60 Threadneedle Street, LondonEC2R 8HP
Born August 1972
Director
Appointed 18 May 2018
FYFIELD, John Lewis
60 Threadneedle Street, LondonEC2R 8HP
Born August 1972
Director
18 May 2018
Active
TURNER, Alex James
ActiveRoyal Liver Building, LiverpoolL3 1PY
Born August 1972
Director
Appointed 18 May 2018
TURNER, Alex James
Royal Liver Building, LiverpoolL3 1PY
Born August 1972
Director
18 May 2018
Active
WEIGHTMAN, Timothy John
ActiveGray's Inn Road, LondonWC1X 8QR
Born October 1971
Director
Appointed 23 Sept 2019
WEIGHTMAN, Timothy John
Gray's Inn Road, LondonWC1X 8QR
Born October 1971
Director
23 Sept 2019
Active
YOUNGER, Jamie
ActiveGray's Inn Road, LondonWC1X 8QR
Born May 1972
Director
Appointed 21 Jul 2023
YOUNGER, Jamie
Gray's Inn Road, LondonWC1X 8QR
Born May 1972
Director
21 Jul 2023
Active
JONES, Christopher Delmar
ResignedCheapside, LondonEC2V 6EE
Born May 1967
Director
Appointed 02 Jun 2017
Resigned 23 Sept 2019
JONES, Christopher Delmar
Cheapside, LondonEC2V 6EE
Born May 1967
Director
02 Jun 2017
Resigned 23 Sept 2019
Resigned
SAUNDERS, Timothy, Mr.
ResignedGray's Inn Road, LondonWC1X 8QR
Born June 1963
Director
Appointed 02 Jun 2017
Resigned 21 Jul 2023
SAUNDERS, Timothy, Mr.
Gray's Inn Road, LondonWC1X 8QR
Born June 1963
Director
02 Jun 2017
Resigned 21 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Picture Living Gp Llp
ActiveKingsway, LondonWC2B 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2017
Picture Living Gp Llp
Kingsway, LondonWC2B 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2017
Active
Filing History
47
Description
Type
Date Filed
Document
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
11 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2025
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2023
15 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2022
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019
15 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2018
4 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2018
25 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2018