This company is commonly known as Picture Playground Limited. The company was founded 18 years ago and was given the registration number 05702576. The firm's registered office is in KENT. You can find them at Kings Lodge, London Road, West Kingsdown, Kent, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PICTURE PLAYGROUND LIMITED |
|---|---|---|
| Company Number | : | 05702576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Magazine 3, Ordnance Yard, Upnor, Rochester, England, ME2 4UY | Secretary | 08 February 2006 | Active |
| Magazine 3, Ordnance Yard, Upnor, Rochester, England, ME2 4UY | Director | 08 February 2006 | Active |
| Magazine 3, Ordnance Yard, Upnor, Rochester, England, ME2 4UY | Director | 01 June 2019 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 08 February 2006 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 08 February 2006 | Active |
| Mrs Louise Nance Simons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Magazine 3, Ordnance Yard, Rochester, England, ME2 4UY |
| Nature of control | : |
|
| Mr Joseph Simons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Magazine 3, Ordnance Yard, Rochester, England, ME2 4UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Officers | Change person secretary company with change date. | Download |
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-05 | Officers | Change person secretary company with change date. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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