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POSITIVE PICTURES LIMITED

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

This company is commonly known as Positive Pictures Limited. The company was founded 15 years ago and was given the registration number 06837479. The firm's registered office is in LONDON. You can find them at 3rd Floor Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:POSITIVE PICTURES LIMITED
Company Number:06837479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 March 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Secretary16 June 2009Active
Hillside House, Chineham Lane, Sherborne St. John, Basingstoke, United Kingdom, RG24 9LR

Director11 March 2010Active
3rd Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director16 June 2009Active
1-4, Argyll Street, London, United Kingdom, W1F 7LD

Secretary05 March 2009Active
1-4, Argyll Street, London, United Kingdom, W1F 7LD

Director05 March 2009Active

People with Significant Control

Mr Irving Lawrence Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2019-08-13Address

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

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-10Officers

Change person director company with change date.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type dormant.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Accounts

Accounts with accounts type dormant.

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2012-05-23Annual return

Annual return company with made up date full list shareholders.

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2011-10-31Accounts

Accounts with accounts type dormant.

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2011-06-20Annual return

Annual return company with made up date full list shareholders.

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2011-06-17Officers

Change person secretary company with change date.

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2011-06-17Officers

Change person director company with change date.

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2010-11-19Accounts

Accounts with accounts type dormant.

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