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PICTURE SECURITIES LIMITED

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

This company is commonly known as Picture Securities Limited. The company was founded 36 years ago and was given the registration number 02160215. The firm's registered office is in BROADBRIDGE HEATH. You can find them at 6 Cheesmer Way, , Broadbridge Heath, West Sussex. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:PICTURE SECURITIES LIMITED
Company Number:02160215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:6 Cheesmer Way, Broadbridge Heath, West Sussex, England, RH12 3UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Cheesmer Way, Broadbridge Heath, England, RH12 3UY

Secretary13 January 2012Active
Avda Del Mar 22, C.C. Playa Roca Local 6a, Teguise, Canary Islands, 35508

Director01 January 2002Active
13 Highgate Close, London, N6 4SD

Secretary-Active
2, Piries Place, Horsham, United Kingdom, RH12 1EH

Corporate Secretary18 May 2009Active
Manor Farm House, Sherborne St John, Basingstoke, RG24 9HX

Director-Active
13 Highgate Close, London, N6 4SD

Director-Active

People with Significant Control

Mr Ben Simkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:6, Cheesmer Way, Broadbridge Heath, England, RH12 3UY
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 (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
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-10-26Address

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

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption full.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption full.

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2014-03-07Accounts

Accounts with accounts type total exemption full.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Address

Change registered office address company with date old address.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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