PICTURAMA LTD
LONDON

Hellopages » Greater London » Wandsworth » SW17 0NB

Company number 03337122
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 860-862 GARRATT LANE, LONDON, UNITED KINGDOM, SW17 0NB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 29 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PICTURAMA LTD are www.picturama.co.uk, and www.picturama.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picturama Ltd is a Private Limited Company. The company registration number is 03337122. Picturama Ltd has been working since 20 March 1997. The present status of the company is Active. The registered address of Picturama Ltd is 860 862 Garratt Lane London United Kingdom Sw17 0nb. The company`s financial liabilities are £0k. It is £-158.65k against last year. . SACOOR, Farida Banu is a Secretary of the company. SACOOR, Rashid Alli is a Director of the company. Secretary MIRZA, Muhammad Asghar has been resigned. Secretary SACOOR, Rashid Alli has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SACOOR, Farhana has been resigned. Director SACOOR, Rashid Alli has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


picturama Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SACOOR, Farida Banu
Appointed Date: 16 May 2005
Director
SACOOR, Rashid Alli
Appointed Date: 01 January 2002
84 years old

Resigned Directors

Secretary
MIRZA, Muhammad Asghar
Resigned: 01 January 2002
Appointed Date: 20 March 1997
Secretary
SACOOR, Rashid Alli
Resigned: 16 May 2005
Appointed Date: 01 January 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997
Director
SACOOR, Farhana
Resigned: 16 May 2005
Appointed Date: 23 February 1998
59 years old
Director
SACOOR, Rashid Alli
Resigned: 23 February 1998
Appointed Date: 20 March 1997
84 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Mr Rashid Ali Sacoor
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICTURAMA LTD Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 29 June 2016
29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
11 Apr 2016
Director's details changed for Mr Rashid Alli Sacoor on 8 April 2016
11 Apr 2016
Annual return made up to 20 March 2016
Statement of capital on 2016-04-11
  • GBP 100
...
... and 58 more events
27 Mar 1997
Ad 20/03/97--------- £ si 99@1=99 £ ic 1/100
27 Mar 1997
New secretary appointed
27 Mar 1997
New director appointed
27 Mar 1997
Registered office changed on 27/03/97 from: 152 city road, london, EC1V 2NX
20 Mar 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

PICTURAMA LTD Charges

15 January 2004
Charge of deposit
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 31021018 and…
27 March 2003
Rent deposit deed
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Wrep Islands Limited
Description: A rent deposit in the sum of £4,112.
2 June 1999
Mortgage debenture
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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