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Purrfect Pictures Limited

Purrfect Pictures Limited is a dormant company incorporated on 4 January 2005 with the registered office located in London, Greater London. Purrfect Pictures Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
05322796
Private limited company
Age
20 years
Incorporated 4 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
C/O Auria
48 Warwick Street
London
W1B 5AW
United Kingdom
Address changed on 2 Oct 2023 (2 years ago)
Previous address was C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1970
Director • Actress Producer • British • Lives in UK • Born in Jun 1943
Ms Lisa Joanne Whelan
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mind Flight Ltd
Lisa Joanne Whelan and Auria Accountancy Limited are mutual people.
Active
Thin Martian Limited
Auria Accountancy Limited is a mutual person.
Active
Kruger Cowne Ltd
Auria Accountancy Limited is a mutual person.
Active
Overthrow Digital Limited
Auria Accountancy Limited is a mutual person.
Active
Brighton Productions Limited
Auria Accountancy Limited is a mutual person.
Active
Momoco Limited
Auria Accountancy Limited is a mutual person.
Active
Sublime Films Ltd
Auria Accountancy Limited is a mutual person.
Active
Cineman Films Limited
Auria Accountancy Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£100
Same as previous period
Total Liabilities
-£882
Same as previous period
Net Assets
-£782
Same as previous period
Debt Ratio (%)
882%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Lisa Whelan Resigned
1 Year 9 Months Ago on 18 Jan 2024
Lisa Joanne Whelan Resigned
1 Year 9 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 12 Oct 2023
Lisa Whelan Details Changed
2 Years Ago on 25 Sep 2023
Ms Lisa Joanne Whelan Details Changed
2 Years Ago on 25 Sep 2023
Auria Accountancy Limited Details Changed
2 Years Ago on 25 Sep 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 28 Apr 2025
Termination of appointment of Lisa Whelan as a secretary on 18 January 2024
Submitted on 3 Mar 2025
Termination of appointment of Lisa Joanne Whelan as a director on 18 January 2024
Submitted on 28 Feb 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 28 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Aug 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 Oct 2023
Secretary's details changed for Lisa Whelan on 25 September 2023
Submitted on 3 Oct 2023
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2 October 2023
Submitted on 2 Oct 2023
Change of details for Ms Lisa Joanne Whelan as a person with significant control on 25 September 2023
Submitted on 2 Oct 2023
Repayment History
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