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Picture More Limited (reg no 06656925) is a private limited company incorporated on 2008-07-25. The enterprise was registered at 4Th Floor, 93-94 Queens Road, Brighton BN1 3XE. Picture More Limited operates SIC: 78109 - "other activities of employment placement agencies".

Company details

Name	Picture More Limited
Number	06656925
Date of Incorporation:	2008-07-25
End of financial year:	31 December
Address:	4th Floor, 93-94 Queens Road, Brighton, BN1 3XE
SIC code:	78109 - Other activities of employment placement agencies

As for the 2 directors that can be found in this particular company, we can name: Matthew P. (in the company from 20 October 2008), Oliver M. (appointment date: 20 October 2008). 1 secretary is in the company: Matthew P. (appointed on 20 October 2008). The Companies House lists 2 persons of significant control, namely: Matthew P. owns 1/2 or less of shares, Oliver M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	407,657	527,687	578,431	478,015	647,245	517,259
Fixed Assets	7,491	1,719	592	1,593	-	734
Number Shares Allotted	-	-	300	-	-	-
Shareholder Funds	4,404	166,331	315,402	340,510	361,806	245,426
Tangible Fixed Assets	7,491	1,720	592	1,593	-	-
Total Assets Less Current Liabilities	4,404	166,332	315,402	340,510	361,806	245,426

People with significant control

Matthew P.

1 July 2016

Nature of control:	25-50% shares

Oliver M.

1 July 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address Marine House 151 Western Road Haywards Heath RH16 3LH. Change occurred on Monday 8th April 2024. Company's previous address: 4th Floor 93-94 Queens Road Brighton BN1 3XE. filed on: 8th, April 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Marine House 151 Western Road Haywards Heath RH16 3LH. Change occurred on Monday 8th April 2024. Company's previous address: 4th Floor 93-94 Queens Road Brighton BN1 3XE. filed on: 8th, April 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 25th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 25th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 25th July 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 25th July 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 25th July 2019 filed on: 27th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 25th July 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 066569250004, created on Wednesday 26th July 2017 filed on: 26th, July 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 066569250003, created on Monday 24th July 2017 filed on: 26th, July 2017 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 066569250005, created on Wednesday 26th July 2017 filed on: 26th, July 2017 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with no updates Tuesday 25th July 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 25th July 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th July 2015 filed on: 25th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 300.00 GBP is the capital in company's statement on Saturday 25th July 2015 capital
(MR04) Charge 1 satisfaction in full. filed on: 3rd, December 2014 \| mortgage	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(CH03) On Tuesday 1st July 2014 secretary's details were changed filed on: 30th, July 2014 \| officers	Free Download (1 page)
(CH01) On Tuesday 1st July 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st July 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th July 2014 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 300.00 GBP is the capital in company's statement on Wednesday 30th July 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th July 2013 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th July 2012 filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 17th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th July 2011 filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, August 2011 \| mortgage	Free Download (5 pages)
(AD01) Change of registered office on Thursday 11th August 2011 from 4Th Floor 93-94 Queens Road Queens Road Brighton BN1 3XE England filed on: 11th, August 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 3rd August 2011 from 74 Wickham Hill Hurstpierpoint Hassocks West Sussex BN6 9NP filed on: 3rd, August 2011 \| address	Free Download (1 page)
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Saturday 31st July 2010 filed on: 6th, October 2010 \| accounts	Free Download (1 page)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th July 2010 filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 16th, April 2010 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 24th February 2010 filed on: 24th, February 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 5th November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(363a) Period up to Monday 7th September 2009 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 17/04/2009 from abbey house hickleys court south street farnham surrey GU9 7QQ filed on: 17th, April 2009 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, February 2009 \| mortgage	Free Download (7 pages)
(288a) On Tuesday 2nd December 2008 Secretary appointed filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 2nd December 2008 Appointment terminate, secretary filed on: 2nd, December 2008 \| officers	Free Download (1 page)
(288b) On Monday 3rd November 2008 Appointment terminated secretary filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(288a) On Monday 3rd November 2008 Secretary appointed filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(288a) On Monday 20th October 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288a) On Monday 20th October 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288a) On Monday 20th October 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288b) On Monday 20th October 2008 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288b) On Monday 20th October 2008 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, July 2008 \| incorporation	Free Download (17 pages)

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