PICTUREMAKER LIMITED
Company number 07120642 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Appointment of Ms Shama El-Salahi as a director on 2026-06-09 · 2 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Ibrahim Mohammed El-Salahi on 2026-03-01 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Ms Reya El-Salahi on 2026-03-01 · 2 pages | View document |
| 19 Mar 2026 | Change of details for Mr Ibrahim Mohammed El-Salahi as a person with significant control on 2026-03-01 · 2 pages | View document |
| 19 Mar 2026 | Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 2026-03-19 · 1 page | View document |
| 17 Feb 2026 | Termination of appointment of Katherine El-Salahi as a director on 2026-02-06 · 1 page | View document |
| 17 Feb 2026 | Cessation of Katherine El-Salahi as a person with significant control on 2026-02-06 · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-09 with updates · 4 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Director's details changed for Mr Ibrahim Mohammed El-Salahi on 2024-12-31 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 4 pages | View document |
| 22 Jan 2025 | Director's details changed for Mrs Katherine El-Salahi on 2024-12-31 · 2 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 4 pages | View document |
| 7 Dec 2023 | Appointment of Ms Reya El-Salahi as a director on 2023-12-01 · 2 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 4 pages | View document |
| 19 Jan 2022 | Director's details changed for Mr Ibrahim Mohammed El-Salahi on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Change of details for Mrs Katherin El-Salahi as a person with significant control on 2022-01-07 · 2 pages | View document |
| 19 Jan 2022 | Change of details for Mr Ibrahim Mohammed El-Salahi as a person with significant control on 2022-01-07 · 2 pages | View document |
| 19 Jan 2022 | Director's details changed for Mr Ibrahim Mohammed El-Salahi on 2022-01-07 · 2 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 4 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 24 Oct 2018 | CORPORATE SECRETARY APPOINTED SRG LLP | View document |
| 24 Oct 2018 | SUB-DIVISION 27/09/18 | View document |
| 17 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 27 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 11 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXDFORD OXFORDSHIRE OX44 9EJ | View document |
| 2 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | 09/01/15 NO CHANGES | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Feb 2013 | 09/01/13 NO CHANGES | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 10 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXDFORD OXFORDSHIRE OX44 9EJ ENGLAND | View document |
| 3 Sep 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 51 LAFONE STREET LONDON SE1 2LX UNITED KINGDOM | View document |
| 15 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE EL-SALAHI / 01/01/2012 | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA UNITED KINGDOM | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 51 LAFONE STREET LONDON SE1 2LX UNITED KINGDOM | View document |
| 24 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 8 Feb 2011 | 02/11/10 STATEMENT OF CAPITAL GBP 10 | View document |
| 2 Feb 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 9 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |