Picturesonwalls Limited

Company Name	Picturesonwalls Limited
Company Status	Active
Company Number	05143539
Category	Private Limited Company
Incorporation Date	2 June 2004(19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Howard Stephens
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Ms Olivia Mary Wright
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	International House 2- 4 Maddox Street London W1S 1QP

Secretary Name	Olivia Mary Wright
Status	Current
Appointed	30 August 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	International House 2- 4 Maddox Street London W1S 1QP

Director Name	Ms Jennifer May Holdsworth
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	International House 2- 4 Maddox Street London W1S 1QP

Secretary Name	Ian David Bolton
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Secretary
Correspondence Address	45 Marsworth Avenue Pinner Middlesex HA5 4TS

Director Name	Stephen Lazarides
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2007)
Role	Company Director
Correspondence Address	145a Kings Avenue Clapham London Sw4

Director Name	Mr Simon Durban
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 07 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	International House 2- 4 Maddox Street London W1S 1QP

Secretary Name	Stephanie Warren
Nationality	British
Status	Resigned
Appointed	23 May 2005(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	21 St Helens Crescent Hastings East Sussex TN34 2EN

Secretary Name	Mr Simon Durban
Nationality	British
Status	Resigned
Appointed	31 December 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Denewood Close Watford Hertfordshire WD17 4SZ

Director Name	Mr Stephen Parkin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2008)
Role	Gallery Manager
Country of Residence	United Kingdom
Correspondence Address	29 Fenwick Terrace Preston Road North Shields Tyne & Wear NE29 0NB

Secretary Name	Dora Dewsbery
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2014)
Role	Company Director
Correspondence Address	12 Sivill House Columbia Road London E2 7PH

Secretary Name	Mr Simon Durban
Status	Resigned
Appointed	11 March 2014(9 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	International House 2- 4 Maddox Street London W1S 1QP

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.picturesonwalls.com
Email address	[email protected]

Location

Registered Address	International House 2- 4 Maddox Street London W1S 1QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£751,717
Cash	£622,197
Current Liabilities	£102,643

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 September 2023 (7 months, 4 weeks ago)
Next Return Due	25 September 2024 (4 months, 2 weeks from now)

Filing History

12 January 2021	Memorandum and Articles of Association (6 pages)
12 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
14 November 2019	Termination of appointment of Simon Durban as a director on 7 November 2019 (1 page)
30 October 2019	Appointment of Jennifer May Holdsworth as a director on 17 October 2019 (2 pages)
17 September 2019	Cessation of Mark Samuel Chambers as a person with significant control on 2 August 2019 (1 page)
17 September 2019	Notification of Mark Howard Stephens as a person with significant control on 2 August 2019 (2 pages)
17 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
30 August 2019	Appointment of Olivia Mary Wright as a director on 30 August 2019 (2 pages)
30 August 2019	Termination of appointment of Simon Durban as a secretary on 30 August 2019 (1 page)
30 August 2019	Appointment of Olivia Mary Wright as a secretary on 30 August 2019 (2 pages)
28 August 2019	Appointment of Mr Mark Howard Stephens as a director on 20 August 2019 (2 pages)
28 August 2019	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to International House 2- 4 Maddox Street London W1S 1QP on 28 August 2019 (1 page)
19 June 2019	Secretary's details changed for Mr Simon Durban on 1 June 2019 (1 page)
19 June 2019	Director's details changed for Mr Simon Durban on 1 June 2019 (2 pages)
13 March 2019	Registered office address changed from 12E Manor Road London N16 5SA to 27 Old Gloucester Street London WC1N 3AX on 13 March 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
14 March 2018	Change of details for Mr Mark Samuel Chambers as a person with significant control on 10 April 2016 (2 pages)
13 March 2018	Secretary's details changed for Mr Simon Durban on 6 April 2016 (1 page)
2 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
4 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
25 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 67 (3 pages)
25 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 67 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 67 (3 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 67 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 July 2014	Director's details changed for Mr Simon Durban on 1 December 2012 (2 pages)
1 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 67 (3 pages)
1 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 67 (3 pages)
1 July 2014	Director's details changed for Mr Simon Durban on 1 December 2012 (2 pages)
1 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 67 (3 pages)
1 July 2014	Director's details changed for Mr Simon Durban on 1 December 2012 (2 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 March 2014	Appointment of Mr Simon Durban as a secretary (2 pages)
11 March 2014	Termination of appointment of Dora Dewsbery as a secretary (1 page)
11 March 2014	Termination of appointment of Dora Dewsbery as a secretary (1 page)
11 March 2014	Appointment of Mr Simon Durban as a secretary (2 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on 14 June 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 June 2009	Return made up to 02/06/09; full list of members (4 pages)
26 June 2009	Return made up to 02/06/09; full list of members (4 pages)
25 June 2009	Secretary's change of particulars / dora desberry / 31/12/2008 (1 page)
25 June 2009	Secretary's change of particulars / dora desberry / 31/12/2008 (1 page)
28 December 2008	Secretary appointed dora desberry (2 pages)
28 December 2008	Secretary appointed dora desberry (2 pages)
23 December 2008	Gbp ic 95/67\18/11/08\gbp sr 28@1=28\ (1 page)
23 December 2008	Gbp ic 95/67\18/11/08\gbp sr 28@1=28\ (1 page)
16 December 2008	Appointment terminated secretary simon durban (1 page)
16 December 2008	Appointment terminated director stephen parkin (1 page)
16 December 2008	Appointment terminated director stephen parkin (1 page)
16 December 2008	Appointment terminated secretary simon durban (1 page)
1 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
12 June 2008	Return made up to 02/06/08; full list of members (4 pages)
12 June 2008	Return made up to 02/06/08; full list of members (4 pages)
24 April 2008	Gbp ic 100/95\18/02/08\gbp sr 5@1=5\ (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2008	Gbp ic 100/95\18/02/08\gbp sr 5@1=5\ (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
15 June 2007	Return made up to 02/06/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 02/06/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
9 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 July 2006	Return made up to 02/06/06; full list of members (3 pages)
21 July 2006	Return made up to 02/06/06; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 October 2005	Return made up to 02/06/05; full list of members (3 pages)
3 October 2005	Registered office changed on 03/10/05 from: harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
3 October 2005	Registered office changed on 03/10/05 from: harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 02/06/05; full list of members (3 pages)
3 October 2005	Location of debenture register (1 page)
3 October 2005	Location of debenture register (1 page)
3 October 2005	Location of register of members (1 page)
23 July 2005	New director appointed (4 pages)
23 July 2005	New secretary appointed (2 pages)
23 July 2005	New director appointed (4 pages)
23 July 2005	Secretary resigned (1 page)
23 July 2005	New secretary appointed (2 pages)
23 July 2005	Secretary resigned (1 page)
27 June 2005	Ad 23/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2005	Ad 23/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2004	New director appointed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	Incorporation (13 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Incorporation (13 pages)
2 June 2004	New secretary appointed (1 page)

Picturesonwalls Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London