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Picture Players Ltd

Picture Players Ltd is an active company incorporated on 10 September 2003 with the registered office located in London, Greater London. Picture Players Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04894820
Private limited company
Age
22 years
Incorporated 10 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
England
Address changed on 5 Jun 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Mar 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Country & Suburban Investments Limited
Roderick John Pearson is a mutual person.
Active
Telford Park Lawn Tennis Club,Limited(The)
Roderick John Pearson is a mutual person.
Active
Landor Land Limited
Roderick John Pearson is a mutual person.
Active
Clapham Estates Ltd
Roderick John Pearson is a mutual person.
Active
Evans Pearson LLP
Roderick John Pearson is a mutual person.
Active
Evans Pearson (2017) LLP
Roderick John Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Same as previous period
Total Liabilities
-£37.5K
Same as previous period
Net Assets
£1.28M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Sep 2022
Micro Accounts Submitted
3 Years Ago on 23 Jun 2022
Registered Address Changed
3 Years Ago on 5 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
Micro Accounts Submitted
4 Years Ago on 3 Jun 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 20 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 25 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 2 Jun 2023
Confirmation statement made on 10 September 2022 with no updates
Submitted on 11 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 23 Jun 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
Submitted on 5 Jun 2022
Confirmation statement made on 10 September 2021 with no updates
Submitted on 13 Sep 2021
Micro company accounts made up to 30 September 2020
Submitted on 3 Jun 2021
Repayment History
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