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PASSPORT PICTURES LIMITED

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

This company is commonly known as Passport Pictures Limited. The company was founded 14 years ago and was given the registration number 07211426. The firm's registered office is in LONDON. You can find them at 15 Dundee Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PASSPORT PICTURES LIMITED
Company Number:07211426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:15 Dundee Road, London, SE25 4QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Staffordshire Street, Peckham, London, England, SE15 5TJ

Director01 April 2010Active

People with Significant Control

Mr Richard John Mason
Notified on:31 March 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Houseboat Etain, 215 New North Road, London, England, N1 7BF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-18Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-15Address

Change registered office address company with date old address new address.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts amended with accounts type total exemption full.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-04-17Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-13Address

Change registered office address company with date old address new address.

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2014-12-13Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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