Picreator Enterprises Limited

Company Name	Picreator Enterprises Limited
Director	Michelle Rachel Burns
Company Status	Active
Company Number	00903595
Category	Private Limited Company
Incorporation Date	13 April 1967(57 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Michelle Rachel Burns
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(31 years after company formation)
Appointment Duration	26 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	44 Park View Gardens London NW4 2PN

Director Name	Mr John David Lawson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(24 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 23 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	44 Park View Gardens London NW4 2PN

Director Name	Mrs Mozelle Melanie Lawson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(24 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Park View Gardens London NW4 2PN

Secretary Name	Mrs Mozelle Melanie Lawson
Nationality	British
Status	Resigned
Appointed	19 September 1991(24 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Park View Gardens London NW4 2PN

Director Name	Mr Benjamin Emmanuel Burns
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(48 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 March 2022)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	44 Park View Gardens London NW4 2PN

Contact

Website	www.picreator.co.uk/
Email address	[email protected]
Telephone	020 82028972
Telephone region	London

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

40 at £1	Executors Of John David Lawson 40.00% Ordinary
40 at £1	Executors Of Mozelle Melanie Lawson 40.00% Ordinary
10 at £1	John Lawson Trust & Melanie Lawson Trust 10.00% Ordinary
10 at £1	Michelle Burns 10.00% Ordinary

Financials

Year	2014
Net Worth	£111,514
Cash	£106,720
Current Liabilities	£53,789

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

22 September 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
26 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
18 January 2019	Second filing for the appointment of Benhamin Emmanuel Burns as a director (6 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
18 September 2018	Change of details for Mrs Michelle Rachel Burns as a person with significant control on 19 September 2016 (2 pages)
17 September 2018	Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to First Floor, Winston House 349 Regents Park Road London N3 1DH on 17 September 2018 (1 page)
17 September 2018	Change of details for Mrs Michelle Rachel Burns as a person with significant control on 1 July 2018 (2 pages)
17 September 2018	Director's details changed for Mrs Michelle Rachel Burns on 1 July 2018 (2 pages)
17 September 2018	Director's details changed for Mrs Michelle Rachel Burns on 1 July 2018 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
29 September 2017	Director's details changed for Mr Benjamin Emmanuel Burns on 19 September 2017 (2 pages)
29 September 2017	Change of details for Mrs Michelle Rachel Burns as a person with significant control on 19 September 2017 (2 pages)
29 September 2017	Change of details for Mrs Michelle Rachel Burns as a person with significant control on 19 September 2017 (2 pages)
29 September 2017	Director's details changed for Mrs Michelle Rachel Burns on 19 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Benjamin Emmanuel Burns on 19 September 2017 (2 pages)
29 September 2017	Director's details changed for Mrs Michelle Rachel Burns on 19 September 2017 (2 pages)
3 February 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 102 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 102 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
15 February 2016	Appointment of Mr Benjamin Emmanuel Burns as a director on 3 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2019. (3 pages)
15 February 2016	Appointment of Mr Benjamin Emmanuel Burns as a director on 3 February 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 October 2015	Termination of appointment of Mozelle Melanie Lawson as a director on 11 May 2015 (1 page)
21 October 2015	Termination of appointment of John David Lawson as a director on 23 June 2015 (1 page)
21 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Termination of appointment of Mozelle Melanie Lawson as a director on 11 May 2015 (1 page)
21 October 2015	Termination of appointment of John David Lawson as a director on 23 June 2015 (1 page)
21 October 2015	Termination of appointment of Mozelle Melanie Lawson as a secretary on 11 May 2015 (1 page)
21 October 2015	Termination of appointment of Mozelle Melanie Lawson as a secretary on 11 May 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
8 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 8 September 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 October 2010	Director's details changed for Mr John David Lawson on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Michelle Rachel Burns on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mr John David Lawson on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mrs Mozelle Melanie Lawson on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Michelle Rachel Burns on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Michelle Rachel Burns on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mrs Mozelle Melanie Lawson on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Mr John David Lawson on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mrs Mozelle Melanie Lawson on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
15 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
27 October 2008	Return made up to 19/09/08; full list of members (4 pages)
27 October 2008	Director's change of particulars / michelle burns / 20/09/2007 (1 page)
27 October 2008	Return made up to 19/09/08; full list of members (4 pages)
27 October 2008	Director's change of particulars / michelle burns / 20/09/2007 (1 page)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 October 2007	Return made up to 19/09/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 19/09/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 September 2006	Return made up to 19/09/06; full list of members (3 pages)
28 September 2006	Return made up to 19/09/06; full list of members (3 pages)
16 March 2006	Return made up to 19/09/05; full list of members (3 pages)
16 March 2006	Return made up to 19/09/05; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 October 2004	Return made up to 19/09/04; full list of members (8 pages)
6 October 2004	Return made up to 19/09/04; full list of members (8 pages)
21 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
21 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 September 2003	Return made up to 19/09/03; full list of members (7 pages)
26 September 2003	Return made up to 19/09/03; full list of members (7 pages)
16 October 2002	Return made up to 19/09/02; full list of members (7 pages)
16 October 2002	Return made up to 19/09/02; full list of members (7 pages)
18 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 June 2002	Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
13 June 2002	Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
9 November 2001	Return made up to 19/09/01; full list of members (6 pages)
9 November 2001	Return made up to 19/09/01; full list of members (6 pages)
17 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
17 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
29 September 2000	Return made up to 19/09/00; full list of members (7 pages)
29 September 2000	Return made up to 19/09/00; full list of members (7 pages)
4 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
17 November 1999	Return made up to 19/09/99; full list of members (6 pages)
17 November 1999	Return made up to 19/09/99; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
20 October 1998	Return made up to 19/09/98; full list of members (6 pages)
20 October 1998	Return made up to 19/09/98; full list of members (6 pages)
13 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
13 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
7 October 1997	Return made up to 19/09/97; no change of members (4 pages)
7 October 1997	Return made up to 19/09/97; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
22 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
6 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
6 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
4 October 1996	Return made up to 19/09/96; no change of members (4 pages)
4 October 1996	Return made up to 19/09/96; no change of members (4 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
16 November 1995	Return made up to 19/09/95; full list of members 363(287) ‐ Registered office changed on 16/11/95 (6 pages)
16 November 1995	Return made up to 19/09/95; full list of members 363(287) ‐ Registered office changed on 16/11/95 (6 pages)
13 April 1967	Incorporation (14 pages)
13 April 1967	Incorporation (14 pages)
13 April 1967	Certificate of incorporation (1 page)
13 April 1967	Certificate of incorporation (1 page)

Picreator Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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