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PICTURE CONSTRUCTION LIMITED

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

This company is commonly known as Picture Construction Limited. The company was founded 20 years ago and was given the registration number 05045333. The firm's registered office is in WATFORD. You can find them at 476 St. Albans Road, , Watford, Hertfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:PICTURE CONSTRUCTION LIMITED
Company Number:05045333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:476 St. Albans Road, Watford, Hertfordshire, WD24 6QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
476, St. Albans Road, Watford, United Kingdom, WD24 6QU

Director16 February 2004Active
476, St. Albans Road, Watford, United Kingdom, WD24 6QU

Secretary16 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 February 2004Active

People with Significant Control

Mr Philip John Eastabrook
Notified on:01 December 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:476, St. Albans Road, Watford, WD24 6QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Termination secretary company with name termination date.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-02-28Accounts

Accounts amended with made up date.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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