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 - GREAT BOOKHAM

This company is listed in the following categories:
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

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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

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