PICTURES FROM ANOTHER ROOM LIMITED - LONDON


Company Profile Company Filings

Overview

PICTURES FROM ANOTHER ROOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PICTURES FROM ANOTHER ROOM LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03411771. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PICTURES FROM ANOTHER ROOM LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 LONDON WALL PLACE 6TH FLOOR
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON CONLEY May 1964 British Director 2020-02-20 CURRENT
DHAKSHAYINI SHANMUGATHAS Sep 1959 British Secretary 1997-07-30 UNTIL 2020-09-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-07-30 UNTIL 1997-07-30 RESIGNED
PETER JOHN RAMSARAN Apr 1967 British Director 2010-06-01 UNTIL 2012-03-01 RESIGNED
MR PATRICK CRONIN Dec 1942 British Director 1997-07-30 UNTIL 1999-04-01 RESIGNED
MR PATRICK COUSINS Jul 1976 British Director 2012-03-01 UNTIL 2020-02-20 RESIGNED
JOHN EDWARD COUSINS Oct 1941 British Director 1999-04-01 UNTIL 2010-06-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-07-30 UNTIL 1997-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Charles John Lennon 2022-08-03 4/1963 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Patrick John Cousins 2019-01-01 - 2022-08-03 7/1976 London   Ownership of shares 75 to 100 percent
Mr John Cousins 2016-04-06 - 2019-01-01 10/1941 Watford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 -439,229 equity
ACCOUNTS - Final Accounts preparation 2021-12-08 31-12-2020 -626,734 equity
Micro-entity Accounts - PICTURES FROM ANOTHER ROOM LIMITED 2019-11-20 31-07-2019 £618,109 equity
Micro-entity Accounts - PICTURES FROM ANOTHER ROOM LIMITED 2019-04-06 31-07-2018 £605,897 equity
Micro-entity Accounts - PICTURES FROM ANOTHER ROOM LIMITED 2018-05-01 31-07-2017 £-564,483 equity
Micro-entity Accounts - PICTURES FROM ANOTHER ROOM LIMITED 2017-04-29 31-07-2016 £-466,928 equity
Abbreviated Company Accounts - PICTURES FROM ANOTHER ROOM LIMITED 2016-04-30 31-07-2015 £21,856 Cash £-361,855 equity
Abbreviated Company Accounts - PICTURES FROM ANOTHER ROOM LIMITED 2015-05-01 31-07-2014 £4,511 Cash £-288,889 equity

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