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PICTURE SOUND PUBLISHING LTD.

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

This company is commonly known as Picture Sound Publishing Ltd.. The company was founded 32 years ago and was given the registration number 02643924. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House, 41 Queens Road, Farnborough, Hants. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PICTURE SOUND PUBLISHING LTD.
Company Number:02643924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 67 First Avenue, London, SW14 8SP

Secretary17 July 1998Active
12 Warwick Road, West Drayton, England, UB7 9BZ

Director04 October 1991Active
67 First Avenue, London, SW14 8SP

Secretary04 October 1991Active
Sherwood House, 41 Queens Road, Farnborough, GU14 6JP

Secretary12 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 September 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 September 1991Active

People with Significant Control

Paul Antony Foss
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:12, Warwick Road, West Drayton, England, UB7 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-10-25Officers

Change person director company with change date.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type dormant.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-06-17Officers

Change person secretary company.

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2014-06-17Officers

Change person director company with change date.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type dormant.

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