| Company Name | Bell Pictures Limited |
|---|---|
| Director | Simon Charles Bell |
| Company Status | Active |
| Company Number | 05755380 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month 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 Simon Charles Bell |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Secretary Name | Mr Michael Ross Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,024 |
| Cash | £24,008 |
| Current Liabilities | £25,279 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 March 2024 | Confirmation statement made on 24 March 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 17 April 2023 | Change of details for Mr Simon Charles Bell as a person with significant control on 17 April 2023 (2 pages) |
| 17 April 2023 | Director's details changed for Mr Simon Charles Bell on 17 April 2023 (2 pages) |
| 11 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 10 July 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 6 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 17 September 2020 | Director's details changed for Simon Bell on 3 September 2020 (2 pages) |
| 17 September 2020 | Change of details for Mr Simon Charles Bell as a person with significant control on 3 September 2020 (2 pages) |
| 3 September 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 September 2019 | Change of details for Mr Simon Charles Bell as a person with significant control on 24 September 2019 (2 pages) |
| 25 September 2019 | Director's details changed for Simon Bell on 24 September 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 2 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 June 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 21 May 2014 (1 page) |
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 March 2010 | Director's details changed for Simon Bell on 23 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Simon Bell on 23 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Secretary's details changed for Michael Ross Harris on 23 March 2010 (1 page) |
| 29 March 2010 | Secretary's details changed for Michael Ross Harris on 23 March 2010 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 August 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 June 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 1 June 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: bay tree house, south weirs brockenhurst hampshire SO42 7UQ (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: bay tree house, south weirs brockenhurst hampshire SO42 7UQ (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | New director appointed (2 pages) |
| 24 March 2006 | Incorporation (20 pages) |
| 24 March 2006 | Incorporation (20 pages) |