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Picture Box Studios Limited (reg no 02927538) is a private limited company started on 1994-05-10. The company is registered at 9 Okehampton Crescent, Sale M33 5HP. Having undergone a change in 1994-08-15, the previous name the firm utilized was Towerpeak Limited. Picture Box Studios Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Picture Box Studios Limited
Number 02927538
Date of Incorporation: 10th May 1994
End of financial year: 30 September
Address: 9 Okehampton Crescent, Sale, M33 5HP
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the business, we can name: Alan M. (in the company from 29 July 1994). 1 secretary is also present: Stephanie M. (appointed on 01 June 2008). The Companies House reports 2 persons of significant control, namely: Alan M. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephanie M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 3,740 - 2 21,066 13,899 14,924 13,482 28,219 44,054 51,752 36,097
Fixed Assets 1,186 - - - 3,656 2,741 2,057 2,286 4,423 3,317 5,114
Total Assets Less Current Liabilities -175 2 2 112 10,543 10,250 6,583 10,655 19,841 14,314 15,968
Shareholder Funds -229 2 2 - - - - - - - -
Tangible Fixed Assets 1,186 - - - - - - - - - -

People with significant control

Alan M.
1 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephanie M.
21 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 9th, June 2023 | accounts 		Free Download (5 pages)

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