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PICTORIAL HEROES LIMITED

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

This company is commonly known as Pictorial Heroes Limited. The company was founded 30 years ago and was given the registration number SC150933. The firm's registered office is in KILMUN. You can find them at C/o Ian Reid, Ardluing, Kilmun, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PICTORIAL HEROES LIMITED
Company Number:SC150933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1994
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Ian Reid, Ardluing, Kilmun, PA23 8RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardluing, Kilmun, PA23 8RG

Secretary18 May 2004Active
0/2 5 White Street, Glasgow, G11 5RS

Director18 May 1994Active
Ardluing, Kilmun, PA23 8RG

Director12 March 2002Active
6 Clayton Terrace, Glasgow, G31 2JA

Secretary01 June 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary18 May 1994Active
87 Meadowpark Street, Glasgow, G31 2SH

Secretary18 May 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director18 May 1994Active
87 Meadowpark Street, Glasgow, G31 2SH

Director18 May 1994Active

People with Significant Control

Mr Douglas Robert Aubrey
Notified on:01 June 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:C/O Ian Reid, Kilmun, PA23 8RG
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 (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
2024-02-12Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type dormant.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-02-09Accounts

Accounts with accounts type dormant.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-02-28Accounts

Accounts with accounts type total exemption full.

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