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Picture Construction Limited (Companies House Registration Number 05045333) is a private limited company incorporated on 2004-02-16. The enterprise has its registered office at 476 St. Albans Road, Watford WD24 6QU. Picture Construction Limited operates Standard Industrial Classification code: 59112 which means "video production activities".

Company details

Name	Picture Construction Limited
Number	05045333
Date of Incorporation:	Monday 16th February 2004
End of financial year:	31 March
Address:	476 St. Albans Road, Watford, WD24 6QU
SIC code:	59112 - Video production activities

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Philip E. (in the company from 16 February 2004). The official register lists 1 person of significant control - Philip E., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	1,150	8,268	5,952	11,739	5,947	724	5,249	3,554	3,647
Fixed Assets	4,715	1,090	1,961	1,332	-	3,449	3,960	6,325	16,320
Total Assets Less Current Liabilities	-6,304	-3,349	274	1,120	121	-9,490	-4,513	-241	2,854
Shareholder Funds	-6,304	-3,349	274	1,120	79	-9,729	-	-	-
Tangible Fixed Assets	4,715	1,090	1,961	1,332	2,962	3,449	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-

People with significant control

Philip E.

1 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 11th, January 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 19th, November 2021 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 5th May 2021 filed on: 5th, May 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 16th, March 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, November 2013 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts for the period to Saturday 31st March 2012 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 31st, December 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 31st, December 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 12th April 2011 from the Old Studio, High Street West Wycombe Buckinghamshire HP14 3AB filed on: 12th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 20th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 20th, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 31st December 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 31st December 2009 secretary's details were changed filed on: 5th, February 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 25th, January 2010 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 31st, January 2009 \| accounts	Free Download (9 pages)
(363a) Period up to Thursday 22nd January 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 5th, November 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 5th, November 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (10 pages)
(363s) Period up to Friday 19th January 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 19th January 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Friday 16th April 2004. Value of each share 1 £, total number of shares: 2. filed on: 10th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Friday 16th April 2004. Value of each share 1 £, total number of shares: 2. filed on: 10th, March 2005 \| capital	Free Download (2 pages)
(363s) Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
(288b) On Tuesday 9th March 2004 Director resigned filed on: 9th, March 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 9th March 2004 New director appointed filed on: 9th, March 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 9th March 2004 New director appointed filed on: 9th, March 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 9th March 2004 New secretary appointed filed on: 9th, March 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 9th March 2004 New secretary appointed filed on: 9th, March 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 9th March 2004 Secretary resigned filed on: 9th, March 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 9th March 2004 Director resigned filed on: 9th, March 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 9th March 2004 Secretary resigned filed on: 9th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, February 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 16th, February 2004 \| incorporation	Free Download (18 pages)

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