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PICTURE PALETTE LIMITED

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

This company is commonly known as Picture Palette Limited. The company was founded 25 years ago and was given the registration number 03753387. The firm's registered office is in HOCKLEY. You can find them at Suite 2, Warren House, 10 - 20 Main Road, Hockley, Essex. This company's SIC code is 59112 - Video production activities.

Company Information

Name:PICTURE PALETTE LIMITED
Company Number:03753387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2, Warren House, 10 - 20 Main Road, Hockley, Essex, England, SS5 4QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 32 Glenwood Road, London, SE6 4NF

Director16 April 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary16 April 1999Active
100 Sparrowhawk Way, Hartford, Huntingdon, PE18 7XY

Secretary16 April 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director16 April 1999Active

People with Significant Control

Mr Nicholas Paul Holman
Notified on:16 April 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:2, Macfie Close, Moulton Seas End, United Kingdom, PE12 6GP
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 (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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-06-29Address

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

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-10-04Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-08-29Address

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

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-26Address

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

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2016-04-20Annual 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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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-20Address

Change registered office address company with date old address.

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