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THE PICTURE PLACE LIMITED

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

This company is commonly known as The Picture Place Limited. The company was founded 17 years ago and was given the registration number 05836663. The firm's registered office is in SCARBOROUGH. You can find them at 1 The Hillyard, Wykeham, Scarborough, North Yorkshire. This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:THE PICTURE PLACE LIMITED
Company Number:05836663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:1 The Hillyard, Wykeham, Scarborough, North Yorkshire, United Kingdom, YO13 9BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Main Road, Wykeham, Scarborough, England, YO13 9QB

Secretary05 June 2006Active
Unit 2, Main Road, Wykeham, Scarborough, England, YO13 9QB

Director05 June 2006Active
Unit 2, Main Road, Wykeham, Scarborough, England, YO13 9QB

Director05 June 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary05 June 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director05 June 2006Active

People with Significant Control

Mrs Alison Roxborough
Notified on:21 December 2023
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Unit 2, Main Road, Scarborough, England, YO13 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Roxborough
Notified on:05 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Unit 2, Main Road, Scarborough, England, YO13 9QB
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-07-08Address

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

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2022-04-20Address

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

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Address

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

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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