Amazing Pictures Ltd

Company Name	Amazing Pictures Ltd
Director	Daniel Alan Smith
Company Status	Active
Company Number	05891654
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Daniel Alan Smith
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(17 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Art Dealer
Country of Residence	England
Correspondence Address	International House 6 South Molton Street London W1K 5QF

Secretary Name	UK Company Secretaries Ltd (Corporation)
Status	Current
Appointed	31 July 2020(14 years after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Mr Ronis Varlaam
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Film Producer/Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Mary Webster House Dartmouth Park Hill London NW5 1JD

Secretary Name	Jeannette Quinn
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	79 Sydney Road London N8 0ET

Secretary Name	Mr Ronis Varlaam
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Sydney Road London N8 0ET

Director Name	Ms Maureen Anne Caveley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 2021(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2023)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Telephone	020 88269644
Telephone region	London

Location

Registered Address	International House 6 South Molton Street London W1K 5QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Jeannette Quinn 50.00% Ordinary
1 at £1	Ronis Varlaam 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

27 August 2020	Termination of appointment of Ronis Varlaam as a secretary on 31 July 2020 (1 page)
27 August 2020	Termination of appointment of Jeannette Quinn as a secretary on 31 July 2020 (1 page)
27 August 2020	Appointment of Uk Company Secretaries Ltd as a secretary on 31 July 2020 (2 pages)
27 August 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
27 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
27 August 2020	Registered office address changed from Flat 9, 55 Dartmouth Park Hill London NW5 1JD England to 11 Church Road Great Bookham Surrey KT23 3PB on 27 August 2020 (1 page)
24 August 2020	Registered office address changed from 79 Sydney Road London N8 0ET to Flat 9, 55 Dartmouth Park Hill London NW5 1JD on 24 August 2020 (1 page)
6 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
13 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
25 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
20 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
20 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 August 2009	Return made up to 31/07/09; full list of members (3 pages)
24 August 2009	Return made up to 31/07/09; full list of members (3 pages)
15 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 September 2008	Return made up to 31/07/08; full list of members (3 pages)
19 September 2008	Return made up to 31/07/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
28 November 2007	Return made up to 31/07/07; full list of members (2 pages)
28 November 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2006	Incorporation (14 pages)
31 July 2006	Incorporation (14 pages)

Amazing Pictures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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