Introduction
Watch Company
P
PICTURE SHOW LIMITED
PICTURE SHOW LIMITED is an active company incorporated on 8 May 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. PICTURE SHOW LIMITED was registered 6 years ago.(SIC: 90020)
Status
active
Active since 6 years ago
Company No
11984354
LTD Company
Age
6 Years
Incorporated 8 May 2019
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 26 November 2024 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2025
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 November 2024 (1 year ago)
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 4 December 2025
For period ending 20 November 2025
Address
Third Floor 80 St Martin's Lane London, WC2N 4AA,
Previous Addresses
Suite 4 11 Greek Street London United Kingdom
From: 8 May 2019To: 25 October 2019
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PAULDEN, Adam Samuel
Active80 St Martin's Lane, LondonWC2N 4AA
Born September 1987
Director
Appointed 08 May 2019
PAULDEN, Adam Samuel
80 St Martin's Lane, LondonWC2N 4AA
Born September 1987
Director
08 May 2019
Active
LOONEY, Daniel Stephen
Resigned80 St Martin's Lane, LondonWC2N 4AA
Born October 1990
Director
Appointed 08 May 2019
Resigned 30 Sept 2023
LOONEY, Daniel Stephen
80 St Martin's Lane, LondonWC2N 4AA
Born October 1990
Director
08 May 2019
Resigned 30 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Stephen Looney
Ceased80 St Martin's Lane, LondonWC2N 4AA
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2019
Ceased 30 Sept 2023
Mr Daniel Stephen Looney
80 St Martin's Lane, LondonWC2N 4AA
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2019
Ceased 30 Sept 2023
Ceased
Mr Adam Samuel Paulden
Active80 St Martin's Lane, LondonWC2N 4AA
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2019
Mr Adam Samuel Paulden
80 St Martin's Lane, LondonWC2N 4AA
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2019
Active
Filing History
25
Description
Type
Date Filed
Document
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2021
25 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2019