AMAZING PICTURES LTD - GREAT BOOKHAM
Company Profile | Company Filings |
Overview
AMAZING PICTURES LTD is a Private Limited Company from GREAT BOOKHAM ENGLAND and has the status: Active.
AMAZING PICTURES LTD was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891654. The accounts status is DORMANT and accounts are next due on 30/04/2025.
AMAZING PICTURES LTD was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891654. The accounts status is DORMANT and accounts are next due on 30/04/2025.
AMAZING PICTURES LTD - GREAT BOOKHAM
This company is listed in the following categories:
47781 - Retail sale in commercial art galleries
47781 - Retail sale in commercial art galleries
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ALAN SMITH | Jun 1987 | British | Director | 2023-12-14 | CURRENT |
UK COMPANY SECRETARIES LTD | Corporate Secretary | 2020-07-31 | CURRENT | ||
MR RONIS VARLAAM | British | Director | 2006-07-31 UNTIL 2021-07-30 | RESIGNED | |
MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2021-07-30 UNTIL 2023-12-14 | RESIGNED |
MR RONIS VARLAAM | British | Secretary | 2006-07-31 UNTIL 2020-07-31 | RESIGNED | |
JEANNETTE QUINN | British | Secretary | 2006-07-31 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Alan Smith | 2023-12-14 | 6/1987 | London | Ownership of shares 75 to 100 percent |
System Day (Nominees) Ltd | 2021-07-30 - 2023-12-14 | Great Bookham Surrey | Ownership of shares 75 to 100 percent | |
Mr Ronis Varlaam | 2016-06-01 - 2021-07-30 | 5/1946 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMAZING PICTURES LTD | 2023-12-16 | 31-07-2023 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZING PICTURES LTD | 2022-08-12 | 31-07-2022 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZING PICTURES LTD | 2022-03-23 | 31-07-2021 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZING PICTURES LTD | 2020-08-28 | 31-07-2020 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZING PICTURES LTD | 2020-04-07 | 31-07-2019 | £1,000 equity |
Dormant Company Accounts - AMAZING PICTURES LTD | 2019-04-10 | 31-07-2018 | £1,000 equity |
Dormant Company Accounts - AMAZING PICTURES LTD | 2018-04-13 | 31-07-2017 | £1,000 equity |
Dormant Company Accounts - AMAZING PICTURES LTD | 2017-04-26 | 31-07-2016 | £1,000 equity |
Dormant Company Accounts - AMAZING PICTURES LTD | 2016-04-26 | 31-07-2015 | £1,000 equity |
Dormant Company Accounts - AMAZING PICTURES LTD | 2015-04-28 | 31-07-2014 | £1,000 equity |