AMAZING PICTURES LTD
Non-Trading
General Information
NAME
AMAZING PICTURES LTD
COMPANY NUMBER
05891654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47781 -
Retail sale in commercial art galleries
INCORPORATION DATE
31/07/2006
(18 years and 4 months old)
WEBSITE
www.amazingpictures.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 5QF
Telephone: 02088269644
TPS: No
11 Church Road
Great Bookham
Leatherhead
Surrey
KT23 3PB
International House,
6 South Molton Street
London
W1K 5QF
W1K 5QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | Daniel Alan Smith (930688832) has left the board |
| 25/06/2024 | New Board Member Tracy Anne Priest (924581854) Appointed |
Credit Risk Overview
Want to learn more about AMAZING PICTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAZING PICTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZING PICTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) 31/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 245 Past: 796 |
View Report |
|
21/06/2024 - Present (6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
31/07/2006 - 31/07/2020 (14years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 31/07/2006 - Present (18 years and 4 months) Secretary: 31/07/2006 - Present (18 years and 4 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 56 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Sep 1953 |
Resigned | Director |
Current: 58 Past: 512 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | Daniel Alan Smith (930688832) has left the board |
| 25/06/2024 | New Board Member Tracy Anne Priest (924581854) Appointed |
| 23/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Daniel Alan Smith (930688832) Appointed |
| 18/12/2023 | Maureen Anne Caveley (912337681) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 07/09/2020 | UK COMPANY SECRETARIES LTD (927356282) has left the board |
| 07/09/2020 | New Company Secretary UK COMPANY SECRETARIES LTD (912812906) Appointed |
| 01/09/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 31/08/2020 | Change in Reg. Office |
| 31/08/2020 | New Company Secretary UK COMPANY SECRETARIES LTD (927356282) Appointed |
| 31/08/2020 | Jeannette Quinn (911451308) has left the board |
| 26/08/2020 | Change in Reg. Office |
| 22/04/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
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