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PICTURE BOX STUDIOS LIMITED

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

This company is commonly known as Picture Box Studios Limited. The company was founded 30 years ago and was given the registration number 02927538. The firm's registered office is in SALE. You can find them at 9 Okehampton Crescent, , Sale, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PICTURE BOX STUDIOS LIMITED
Company Number:02927538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Okehampton Crescent, Sale, Cheshire, M33 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Okehampton Crescent, Sale, England, M33 5HP

Secretary01 June 2008Active
9 Okehampton Crescent, Ashton On Mersey, Sale, M33 5HP

Director29 July 1994Active
19 Beech Grove, Sale, Manchester, M33 6RT

Secretary29 July 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 May 1994Active
19 Beech Grove, Sale, Manchester, M33 6RT

Director29 July 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 May 1994Active

People with Significant Control

Mrs Stephanie Lorraine Macfarlane
Notified on:21 June 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:9 Okehampton Crescent, Sale, United Kingdom, M33 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Gerard Macfarlane
Notified on:01 October 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:9, Okehampton Crescent, Sale, M33 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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