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Painted Illusions Limited, W2 4AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PAINTED ILLUSIONS LIMITED

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

This company is commonly known as Painted Illusions Limited. The company was founded 29 years ago and was given the registration number 03010304. The firm's registered office is in . You can find them at 38 Bark Place, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PAINTED ILLUSIONS LIMITED
Company Number:03010304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:38 Bark Place, London, W2 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Bark Place, London, England, W2 4AT

Secretary19 January 1995Active
38 Bark Place, London, W2 4AT

Director02 January 2002Active
38 Bark Place, London, W2 4AT

Director19 January 1995Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary16 January 1995Active
38 Bark Place, London, W2 4AT

Director19 January 1995Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director16 January 1995Active

People with Significant Control

Mrs Sophia Alice Massey-Cook
Notified on:25 September 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:38, Bark Place, London, England, W2 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Francis Massey-Cook
Notified on:25 September 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:38, Bark Place, London, England, W2 4AT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Accounts

Accounts with accounts type micro entity.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Accounts with accounts type micro entity.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type micro entity.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2016-09-25Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2014-10-04Accounts

Accounts with accounts type dormant.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type dormant.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-18Accounts

Accounts with accounts type dormant.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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