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BEAUTIFUL PICTURES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beautiful Pictures Uk Limited. The company was founded 18 years ago and was given the registration number 05598351. The firm's registered office is in LISS. You can find them at 2 Fairlawns, Petersfield Road, Greatham, Liss, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEAUTIFUL PICTURES UK LIMITED
Company Number:05598351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2005
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Fairlawns, Petersfield Road, Greatham, Liss, Hampshire, GU33 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Fairlawns, Petersfield Road Greatham, Liss, GU33 6HA

Secretary20 October 2005Active
2 Fairlawns, Petersfield Road Greatham, Liss, GU33 6HA

Director20 October 2005Active
2 Fairlawns, Petersfield Road, Greatham, Liss, GU33 6HA

Director20 October 2005Active

People with Significant Control

Mrs Catherine Louise Steadman
Notified on:20 October 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:2, Petersfield Road, Liss, England, GU33 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip John Steadman
Notified on:20 October 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:2, Petersfield Road, Liss, England, GU33 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-06Dissolution

Dissolution application strike off company.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-07-01Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type micro entity.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type micro entity.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type micro entity.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-14Accounts

Accounts with accounts type dormant.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-07-22Accounts

Accounts with accounts type total exemption small.

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