| Company Name | Pictures From Another Room Limited |
|---|---|
| Director | Alison Conley |
| Company Status | Active |
| Company Number | 03411771 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(26 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Alison Conley |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(22 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mr Patrick Cronin |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Elmcroft Crescent London NW11 9SY |
| Secretary Name | Dhakshayini Shanmugathas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Kinch Grove Wembley Middlesex HA9 9TF |
| Director Name | John Edward Cousins |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 year, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 01 June 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bulstrode Street London W1M 5FR |
| Director Name | Peter John Ramsaran |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 March 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bulstrode Street London W1M 5FR |
| Director Name | Mr Patrick Cousins |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£214,254 |
| Cash | £17,190 |
| Current Liabilities | £238,995 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 September 2020 | Termination of appointment of Dhakshayini Shanmugathas as a secretary on 7 September 2020 (1 page) |
|---|---|
| 3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 27 March 2020 | Appointment of Mrs Alison Conley as a director on 20 February 2020 (2 pages) |
| 27 March 2020 | Termination of appointment of Patrick Cousins as a director on 20 February 2020 (1 page) |
| 20 December 2019 | Registered office address changed from Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE England to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019 (1 page) |
| 19 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 13 August 2019 | Notification of Patrick John Cousins as a person with significant control on 1 January 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 6 August 2019 | Cessation of John Cousins as a person with significant control on 1 January 2019 (1 page) |
| 5 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 21 February 2018 | Registered office address changed from 20 Bulstrode Street London W1M 5FR to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on 21 February 2018 (1 page) |
| 15 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 16 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Appointment of Patrick Cousins as a director (2 pages) |
| 31 July 2012 | Termination of appointment of Peter Ramsaran as a director (1 page) |
| 31 July 2012 | Termination of appointment of Peter Ramsaran as a director (1 page) |
| 31 July 2012 | Appointment of Patrick Cousins as a director (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 2 June 2010 | Termination of appointment of John Cousins as a director (1 page) |
| 2 June 2010 | Termination of appointment of John Cousins as a director (1 page) |
| 2 June 2010 | Appointment of Peter John Ramsaran as a director (2 pages) |
| 2 June 2010 | Appointment of Peter John Ramsaran as a director (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 14 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 21 October 2008 | Director's change of particulars / john cousins / 01/06/2008 (1 page) |
| 21 October 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 21 October 2008 | Director's change of particulars / john cousins / 01/06/2008 (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 22 September 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 22 September 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 10 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 13 October 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 31 July 2004 (7 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 31 July 2004 (7 pages) |
| 17 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 23 December 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 8 October 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 5 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 1 June 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 6 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 22 September 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 22 September 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 28 May 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 28 May 1999 | Resolutions
|
| 28 May 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 28 May 1999 | Resolutions
|
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | Director resigned (1 page) |
| 27 May 1999 | Director resigned (1 page) |
| 27 May 1999 | New director appointed (2 pages) |
| 3 September 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 3 September 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 12 February 1998 | Company name changed holy noodle music LIMITED\certificate issued on 13/02/98 (2 pages) |
| 12 February 1998 | Company name changed holy noodle music LIMITED\certificate issued on 13/02/98 (2 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 July 1997 | Incorporation (13 pages) |
| 30 July 1997 | Incorporation (13 pages) |