THE PICTURE BUSINESS LIMITED
MANOR WAY, BOREHAMWOOD PICTURE BUSINESS INTERNATIONAL LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 03616395
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of THE PICTURE BUSINESS LIMITED are www.thepicturebusiness.co.uk, and www.the-picture-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The Picture Business Limited is a Private Limited Company. The company registration number is 03616395. The Picture Business Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of The Picture Business Limited is C O Goodier Smith Watts Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. The company`s financial liabilities are £80.43k. It is £4.63k against last year. The cash in hand is £0.18k. It is £-0.26k against last year. And the total assets are £0.81k, which is £-0.05k against last year. MARTIN, Linda is a Secretary of the company. TURTLE, Leslie Frederick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


the picture business Key Finiance

LIABILITIES £80.43k
+6%
CASH £0.18k
-60%
TOTAL ASSETS £0.81k
-6%
All Financial Figures

Current Directors

Secretary
MARTIN, Linda
Appointed Date: 17 August 1998

Director
TURTLE, Leslie Frederick
Appointed Date: 17 August 1998
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Leslie Frederick Turtle
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE PICTURE BUSINESS LIMITED Events

19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

19 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Oct 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2

...
... and 37 more events
24 Aug 1998
New secretary appointed
24 Aug 1998
New director appointed
24 Aug 1998
Secretary resigned
24 Aug 1998
Director resigned
17 Aug 1998
Incorporation