Company NamePainted Illusions Limited
DirectorsSophia Alice Massey-Cook and Peter Francis Massey-Cook
Company StatusActive
Company Number03010304
CategoryPrivate Limited Company
Incorporation Date16 January 1995 (24 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Sophia Alice Massey-Cook
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1995(3 days after company formation)
Appointment Duration24 years, 11 months
RoleArtist
Country of ResidenceEngland
Correspondence Address38 Bark Place
London
W2 4AT
Secretary NameMrs Sophia Alice Massey-Cook
NationalityBritish
StatusCurrent
Appointed19 January 1995(3 days after company formation)
Appointment Duration24 years, 11 months
RoleArtist
Country of ResidenceEngland
Correspondence Address38 Bark Place
London
W2 4AT
Director NameMrs Peter Francis Massey-Cook
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2002(6 years, 11 months after company formation)
Appointment Duration17 years, 11 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address38 Bark Place
London
W2 4AT
Director NameFiona Barratt
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(3 days after company formation)
Appointment Duration6 years, 11 months (resigned 02 January 2002)
RoleArtist & Lecturer
Correspondence Address38 Bark Place
London
W2 4AT
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed16 January 1995(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed16 January 1995(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address38 Bark Place
London
W2 4AT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Peter Francis Massey-cook
50.00%
Ordinary
1 at £1Sophia Alice Massey-cook
50.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 2 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return24 September 2018 (1 year, 2 months ago)
Next Return Due8 October 2019 (overdue)

Filing History

26 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
24 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
25 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(5 pages)
29 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(5 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(5 pages)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
18 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Director's details changed for Sophia Alice Cook on 29 December 2010 (2 pages)
29 December 2010Director's details changed for Peter Francis Massey Cook on 29 December 2010 (2 pages)
29 December 2010Secretary's details changed for Sophia Alice Cook on 29 December 2010 (1 page)
20 January 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Sophia Alice Cook on 16 January 2010 (2 pages)
19 January 2010Director's details changed for Peter Francis Massey Cook on 16 January 2010 (2 pages)
19 January 2010Register inspection address has been changed (1 page)
19 January 2010Secretary's details changed for Sophia Alice Cook on 16 January 2010 (1 page)
19 January 2009Return made up to 16/01/09; full list of members (4 pages)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2008Return made up to 16/01/08; full list of members (2 pages)
4 February 2008Director's particulars changed (1 page)
8 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 January 2007Return made up to 16/01/07; full list of members (2 pages)
28 November 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
25 January 2006Return made up to 16/01/06; full list of members (7 pages)
11 November 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 April 2005Registered office changed on 21/04/05 from: 24 ladbroke gardens london W11 2PY (1 page)
21 April 2005Director's particulars changed (1 page)
21 April 2005Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005Return made up to 16/01/05; full list of members (7 pages)
16 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 January 2004Return made up to 16/01/04; full list of members (7 pages)
17 January 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 January 2003Return made up to 16/01/03; full list of members (7 pages)
16 October 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2002Return made up to 16/01/02; full list of members (6 pages)
30 January 2002Director resigned (1 page)
30 January 2002New director appointed (2 pages)
4 October 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 August 2001Secretary's particulars changed;director's particulars changed (1 page)
18 January 2001Return made up to 16/01/01; full list of members (6 pages)
29 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2000Return made up to 16/01/00; full list of members (6 pages)
20 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 1999Return made up to 16/01/99; no change of members (4 pages)
12 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
25 January 1998Return made up to 16/01/98; full list of members (6 pages)
20 January 1997Return made up to 16/01/97; no change of members (4 pages)
7 November 1996Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page)
29 October 1996Accounts for a small company made up to 5 April 1996 (4 pages)
29 October 1996Accounts for a small company made up to 5 April 1996 (4 pages)
22 January 1996Ad 14/01/96--------- £ si [email protected] (2 pages)
22 January 1996Return made up to 16/01/96; full list of members (6 pages)
22 September 1995Accounting reference date notified as 05/04 (1 page)