| Company Name | Painted Illusions Limited |
|---|---|
| Directors | Sophia Alice Massey-Cook and Peter Francis Massey-Cook |
| Company Status | Active |
| Company Number | 03010304 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1995(29 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Sophia Alice Massey-Cook |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1995(3 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 38 Bark Place London W2 4AT |
| Secretary Name | Mrs Sophia Alice Massey-Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1995(3 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 38 Bark Place London W2 4AT |
| Director Name | Mrs Peter Francis Massey-Cook |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2002(6 years, 11 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 38 Bark Place London W2 4AT |
| Director Name | Fiona Barratt |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(3 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 January 2002) |
| Role | Artist & Lecturer |
| Correspondence Address | 38 Bark Place London W2 4AT |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 38 Bark Place London W2 4AT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Francis Massey-cook 50.00% Ordinary |
|---|---|
| 1 at £1 | Sophia Alice Massey-cook 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 2 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
| 29 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 August 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 1 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 27 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 26 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 25 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 25 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 18 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Secretary's details changed for Sophia Alice Cook on 29 December 2010 (1 page) |
| 29 December 2010 | Director's details changed for Sophia Alice Cook on 29 December 2010 (2 pages) |
| 29 December 2010 | Director's details changed for Peter Francis Massey Cook on 29 December 2010 (2 pages) |
| 29 December 2010 | Secretary's details changed for Sophia Alice Cook on 29 December 2010 (1 page) |
| 29 December 2010 | Director's details changed for Peter Francis Massey Cook on 29 December 2010 (2 pages) |
| 29 December 2010 | Director's details changed for Sophia Alice Cook on 29 December 2010 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Sophia Alice Cook on 16 January 2010 (2 pages) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Secretary's details changed for Sophia Alice Cook on 16 January 2010 (1 page) |
| 19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Secretary's details changed for Sophia Alice Cook on 16 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Peter Francis Massey Cook on 16 January 2010 (2 pages) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Director's details changed for Peter Francis Massey Cook on 16 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Sophia Alice Cook on 16 January 2010 (2 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 31 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 31 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 25 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 21 April 2005 | Director's particulars changed (1 page) |
| 21 April 2005 | Director's particulars changed (1 page) |
| 21 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 24 ladbroke gardens london W11 2PY (1 page) |
| 21 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 24 ladbroke gardens london W11 2PY (1 page) |
| 24 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 17 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 17 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 20 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 30 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 21 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 25 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 25 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 20 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 20 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 7 November 1996 | Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page) |
| 7 November 1996 | Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page) |
| 29 October 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 22 January 1996 | Ad 14/01/96--------- £ si 2@1 (2 pages) |
| 22 January 1996 | Ad 14/01/96--------- £ si 2@1 (2 pages) |
| 22 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 22 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 22 September 1995 | Accounting reference date notified as 05/04 (1 page) |
| 22 September 1995 | Accounting reference date notified as 05/04 (1 page) |