PICTURE MASTER COMPANY LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PICTURE MASTER COMPANY LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PICTURE MASTER COMPANY LTD was incorporated 16 years ago on 04/06/2008 and has the registered number: 06610393. The accounts status is MICRO ENTITY and accounts are next due on 25/03/2024.
PICTURE MASTER COMPANY LTD was incorporated 16 years ago on 04/06/2008 and has the registered number: 06610393. The accounts status is MICRO ENTITY and accounts are next due on 25/03/2024.
PICTURE MASTER COMPANY LTD - BIRMINGHAM
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 6 | 30/06/2022 | 25/03/2024 |
Registered Office
UNIT 9 MOUNT STREET BUSINESS PARK
BIRMINGHAM
B7 5QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VANDANA PATEL | Sep 1969 | British | Director | 2018-07-30 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-06-04 UNTIL 2008-06-04 | RESIGNED | ||
| MR JUN XU | Jul 1977 | British | Director | 2009-09-10 UNTIL 2019-10-25 | RESIGNED |
| VANDANA PATEL | Sep 1969 | British | Director | 2008-06-04 UNTIL 2018-01-19 | RESIGNED |
| VANDANA PATEL | Sep 1969 | British | Secretary | 2008-06-04 UNTIL 2018-01-19 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-06-04 UNTIL 2008-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jun Xu | 2018-07-30 | 7/1977 | Birmingham | Ownership of shares 75 to 100 percent |
| Mr Juan Xu | 2018-01-19 - 2018-07-30 | 7/1977 | Birmingham | Voting rights 75 to 100 percent |
| Ms Vandana Patel | 2016-04-06 - 2018-01-19 | 9/1969 | Birmingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Picture Master Company Ltd - Accounts to registrar (filleted) - small 23.2 | 2023-09-23 | 30-06-2022 | £54,607 equity |
| Picture Master Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-06-2020 | £39,522 Cash £132,152 equity |
| Picture Master Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 30-06-2019 | £10,704 Cash £134,495 equity |
| Picture Master Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 30-06-2018 | £16,412 Cash £168,705 equity |
| Picture Master Company Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-06-2017 | £67,879 Cash £197,387 equity |
| Picture Master Company Ltd - Abbreviated accounts 16.3 | 2017-04-01 | 30-06-2016 | £73,527 Cash £196,906 equity |
| Picture Master Company Ltd - Limited company - abbreviated - 11.9 | 2016-05-13 | 30-06-2015 | £81,707 Cash £223,832 equity |
| Picture Master Company Ltd - Limited company - abbreviated - 11.6 | 2015-04-01 | 30-06-2014 | £98,725 Cash £244,047 equity |