This company is commonly known as One Picture Limited. The company was founded 30 years ago and was given the registration number 02929799. The firm's registered office is in BRISTOL. You can find them at C/o Bishop Fleming Llp, 10 Temple Back, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ONE PICTURE LIMITED |
|---|---|---|
| Company Number | : | 02929799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1994 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Henleaze Road, Henleaze, Bristol, BS9 4EX | Director | 15 May 1995 | Active |
| 1, Third Floor, Saint Bartholomews Lewins Mead, Bristol, | Corporate Nominee Secretary | 17 May 1994 | Active |
| Third Floor, Saint Bartholomews Lewins Mead, Bristol, | Nominee Director | 17 May 1994 | Active |
| Bart Secretaries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bishop Fleming, 16 Queen Square, Bristol, United Kingdom, BS1 4NT |
| Nature of control | : |
|
| Dr Jonathan Oliver Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bishop Fleming, 16 Queen Square, Bristol, United Kingdom, BS1 4NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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