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The Picture Book Limited
The Picture Book Limited is a dissolved company incorporated on 15 February 1996 with the registered office located in London, Greater London. The Picture Book Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 October 2014
(10 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03159326
Private limited company
Age
29 years
Incorporated
15 February 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Picture Book Limited
Contact
Address
119 The Hub
300 Kensal Road
London
W10 5BE
Same address for the past
12 years
Companies in W10 5BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
David Edward Bloom
Director • British • Lives in UK • Born in Sep 1968
Christina Stella Maria Vaughan
Director • British • Lives in England • Born in Aug 1967
Anthony Marc Harris
Director • British • Lives in England • Born in Aug 1965
John Roebuck
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Media Advertising Ltd
David Edward Bloom is a mutual person.
Active
Pitstop Advertising Limited
David Edward Bloom is a mutual person.
Active
Standwithus UK
David Edward Bloom is a mutual person.
Active
Uniled Software Limited
David Edward Bloom is a mutual person.
Active
The Growth Project
David Edward Bloom is a mutual person.
Active
Msa Advertising Limited
David Edward Bloom is a mutual person.
Active
Samraf Limited
Anthony Marc Harris is a mutual person.
Active
CPM Midco Limited
David Edward Bloom is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Decreased by £639 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£389.95K
Decreased by £8.57K (-2%)
Total Liabilities
-£389.14K
Decreased by £8.06K (-2%)
Net Assets
£818
Decreased by £514 (-39%)
Debt Ratio (%)
100%
Increased by 0.12% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Oct 2014
Small Accounts Submitted
10 Years Ago on 22 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 1 Jul 2014
Application To Strike Off
11 Years Ago on 18 Jun 2014
Thomas Chaloner Resigned
11 Years Ago on 22 Apr 2014
Confirmation Submitted
11 Years Ago on 22 Apr 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 19 Mar 2013
Mr Anthony Marc Harris Appointed
12 Years Ago on 18 Mar 2013
Mr David Edward Bloom Appointed
12 Years Ago on 18 Mar 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2014
Accounts for a small company made up to 31 December 2013
Submitted on 22 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2014
Application to strike the company off the register
Submitted on 18 Jun 2014
Annual return made up to 15 February 2014 with full list of shareholders
Submitted on 22 Apr 2014
Termination of appointment of Thomas Chaloner as a director
Submitted on 22 Apr 2014
Accounts for a small company made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 15 February 2013 with full list of shareholders
Submitted on 19 Mar 2013
Appointment of Mr David Edward Bloom as a director
Submitted on 18 Mar 2013
Appointment of Mr Anthony Marc Harris as a director
Submitted on 18 Mar 2013
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Repayment History
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