PICTURE MASTER COMPANY LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3DR

Company number 06610393
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK, 1649 PERSHORE ROAD KINGS NORTON, BIRMINGHAM, B30 3DR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PICTURE MASTER COMPANY LTD are www.picturemastercompany.co.uk, and www.picture-master-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Picture Master Company Ltd is a Private Limited Company. The company registration number is 06610393. Picture Master Company Ltd has been working since 04 June 2008. The present status of the company is Active. The registered address of Picture Master Company Ltd is Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3dr. The company`s financial liabilities are £195.87k. It is £-26.74k against last year. The cash in hand is £73.53k. It is £-8.18k against last year. And the total assets are £266.37k, which is £-16.17k against last year. PATEL, Vandana is a Secretary of the company. PATEL, Vandana is a Director of the company. XU, Jun is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


picture master company Key Finiance

LIABILITIES £195.87k
-13%
CASH £73.53k
-11%
TOTAL ASSETS £266.37k
-6%
All Financial Figures

Current Directors

Secretary
PATEL, Vandana
Appointed Date: 04 June 2008
Director
PATEL, Vandana
Appointed Date: 04 June 2008
56 years old
Director
XU, Jun
Appointed Date: 10 September 2009
48 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 June 2008
Appointed Date: 04 June 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 04 June 2008
Appointed Date: 04 June 2008

PICTURE MASTER COMPANY LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
12 May 2016
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
04 Sep 2008
Registered office changed on 04/09/2008 from, 79 church hill, northfield, birmingham, west midlands, B31 3UB
23 Jun 2008
Director and secretary appointed vandana patel
23 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
23 Jun 2008
Appointment terminated director company directors LIMITED
04 Jun 2008
Incorporation

PICTURE MASTER COMPANY LTD Charges

23 April 2010
Rent deposit deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Lionbrook Nominee (Network Park) No.1 Limited & Lionbrook Nominee (Network Park) No.2 Limited
Description: £10,000.00 together with £1,750.00 in addition in respect…

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