PICTURE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PICTURE HOLDCO LIMITED
COMPANY NUMBER
10296277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/07/2016
(8 years and 5 months old)
WEBSITE
www.pictureholdcoltd.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
Telephone: 01753656732
TPS: No
18 St Swithin's Lane
4th Floor
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
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 |
|---|---|---|
| VENUS GRAFTON SARL | N/A | N/A |
| PICTURE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | Paul William Martin Golding (919533354) has left the board |
| 30/04/2024 | New Board Member Siddhanth Das (931009777) Appointed |
Credit Risk Overview
Want to learn more about PICTURE HOLDCO LIMITED?
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 PICTURE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICTURE HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
02/08/2016 - Present (8 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 29 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 75 Past: 102 |
View Report |
|
25/04/2024 - Present (8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/07/2016 - Present (8 years and 5 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | Paul William Martin Golding (919533354) has left the board |
| 30/04/2024 | New Board Member Siddhanth Das (931009777) Appointed |
| 17/02/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 26/07/2023 | Spencer Alexander Wells (926300661) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 09/04/2020 | ALTER DOMUS (UK) LIMITED (926858042) has left the board |
| 09/04/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 02/04/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (926858042) Appointed |
| 03/01/2020 | New Accounts filed |
| 18/10/2019 | New Board Member Spencer Alexander Wells (926300661) Appointed |
| 18/10/2019 | Spencer Alexander Wells (924882075) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 29/04/2019 | Spencer Alexander Wells (919198482) has left the board |
| 29/04/2019 | New Board Member Spencer Alexander Wells (924882075) Appointed |
| 09/01/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Spencer Alexander Wells (919198482) Appointed |
| 09/08/2018 | Andrea Williams (924230597) has left the board |
| 13/07/2018 | New Accounts filed |
| 17/04/2018 | Davinia Elaine Smith (913235947) has left the board |
| 17/04/2018 | New Board Member Andrea Williams (924230597) Appointed |
| 09/08/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Luis Parra Moner Parra (923009544) Appointed |
| 09/05/2017 | Luis Moner Parra (921145534) has left the board |
| 05/08/2016 | New Board Member Luis Parra Moner (921145534) Appointed |
| 05/08/2016 | Przemyslaw Koger (919281806) has left the board |
| 05/08/2016 | New Board Member Paul William Martin Golding (919533354) Appointed |
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