Popular Pictures Limited

Company Name	Popular Pictures Limited
Directors	Robert James Merrell and Margot Fraser Dodd-Wilson
Company Status	Active
Company Number	02155064
Category	Private Limited Company
Incorporation Date	17 August 1987(36 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Robert James Merrell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Myra Scotland Bridge Lock New Haw Surrey KT15 3HJ

Director Name	Margot Fraser Dodd-Wilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(34 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Jennifer Merrell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	28 years, 10 months (resigned 05 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Uffington Road London SE27 0RW

Location

Registered Address	35 Station Approach West Byfleet Surrey KT14 6NF
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Robert James Merrell 51.00% Ordinary
49 at £1	Jennifer Merrell 49.00% Ordinary

Financials

Year	2014
Net Worth	£352,913
Cash	£295,166
Current Liabilities	£16,762

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
10 August 2023	Director's details changed for Mr Robert James Merrell on 10 August 2023 (2 pages)
10 August 2023	Change of details for Mr Robert James Merrell as a person with significant control on 10 August 2023 (2 pages)
10 August 2023	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 35 Station Approach West Byfleet Surrey KT14 6NF on 10 August 2023 (1 page)
9 August 2023	Termination of appointment of Cargil Management Services Limited as a secretary on 3 August 2023 (1 page)
7 March 2023	Micro company accounts made up to 30 September 2022 (6 pages)
12 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
12 January 2023	Director's details changed for Margot Fraser Dodd-Wilson on 11 November 2021 (2 pages)
1 February 2022	Confirmation statement made on 3 January 2022 with updates (4 pages)
10 January 2022	Micro company accounts made up to 30 September 2021 (6 pages)
3 December 2021	Appointment of Margot Fraser Dodd-Wilson as a director on 11 November 2021 (2 pages)
8 November 2021	Termination of appointment of Jennifer Merrell as a director on 5 November 2021 (1 page)
9 July 2021	Micro company accounts made up to 30 September 2020 (6 pages)
11 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
12 December 2018	Director's details changed for Jennifer Merrell on 12 January 2017 (2 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
1 March 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
11 May 2017	Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 11 May 2017 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
6 December 2016	Director's details changed for Mr Robert James Merrell on 15 January 2015 (2 pages)
6 December 2016	Director's details changed for Mr Robert James Merrell on 15 January 2015 (2 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
30 December 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
30 December 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
2 February 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
2 February 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
27 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
27 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
19 January 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
19 January 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
17 April 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
17 April 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
19 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
9 January 2008	Return made up to 31/12/07; full list of members (5 pages)
9 January 2008	Return made up to 31/12/07; full list of members (5 pages)
26 April 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
26 April 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
19 February 2007	Return made up to 31/12/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
19 February 2007	Return made up to 31/12/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (5 pages)
10 January 2007	Return made up to 31/12/06; full list of members (5 pages)
10 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
10 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
9 January 2006	Return made up to 31/12/05; full list of members (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members (5 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
24 April 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
24 April 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
6 January 2003	Return made up to 31/12/02; full list of members (5 pages)
6 January 2003	Return made up to 31/12/02; full list of members (5 pages)
13 February 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
13 February 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
2 January 2002	Return made up to 31/12/01; full list of members (5 pages)
2 January 2002	Return made up to 31/12/01; full list of members (5 pages)
20 April 2001	Full accounts made up to 30 September 2000 (11 pages)
20 April 2001	Full accounts made up to 30 September 2000 (11 pages)
8 January 2001	Return made up to 31/12/00; full list of members (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (5 pages)
13 July 2000	Full accounts made up to 30 September 1999 (12 pages)
13 July 2000	Full accounts made up to 30 September 1999 (12 pages)
5 January 2000	Return made up to 31/12/99; full list of members (5 pages)
5 January 2000	Return made up to 31/12/99; full list of members (5 pages)
10 August 1999	Full accounts made up to 30 September 1998 (11 pages)
10 August 1999	Full accounts made up to 30 September 1998 (11 pages)
11 January 1999	Return made up to 31/12/98; full list of members (5 pages)
11 January 1999	Return made up to 31/12/98; full list of members (5 pages)
21 September 1998	Full accounts made up to 30 September 1997 (13 pages)
21 September 1998	Full accounts made up to 30 September 1997 (13 pages)
8 January 1998	Return made up to 31/12/97; full list of members (5 pages)
8 January 1998	Return made up to 31/12/97; full list of members (5 pages)
2 November 1997	Full accounts made up to 30 September 1996 (14 pages)
2 November 1997	Full accounts made up to 30 September 1996 (14 pages)
3 January 1997	Return made up to 31/12/96; full list of members (5 pages)
3 January 1997	Return made up to 31/12/96; full list of members (5 pages)
3 October 1996	Full accounts made up to 30 September 1995 (15 pages)
3 October 1996	Full accounts made up to 30 September 1995 (15 pages)
4 January 1996	Return made up to 31/12/95; full list of members (5 pages)
4 January 1996	Return made up to 31/12/95; full list of members (5 pages)
1 August 1995	Full accounts made up to 30 September 1994 (15 pages)
1 August 1995	Full accounts made up to 30 September 1994 (15 pages)
20 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1990	Memorandum and Articles of Association (13 pages)
6 July 1990	Memorandum and Articles of Association (13 pages)
4 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1987	Incorporation (15 pages)
17 August 1987	Incorporation (15 pages)

Popular Pictures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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