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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 21 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
05322796
Private limited company
Age
21 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 (1 year 1 month ago)
Next confirmation dated 4 January 2026
Was due on 18 January 2026 (19 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
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Contact
Address
C/O Auria
48 Warwick Street
London
W1B 5AW
United Kingdom
Address changed on 2 Oct 2023 (2 years 4 months ago)
Previous address was C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Elizabeth Whelan
Director • Actress Producer • British • Lives in UK • Born in Jun 1943
Ms Lisa Joanne Whelan
PSC • British • Lives in UK • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Auria Accountancy Limited Resigned
9 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years Ago on 19 Jan 2024
Lisa Whelan Resigned
2 Years Ago on 18 Jan 2024
Lisa Joanne Whelan Resigned
2 Years Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 12 Oct 2023
Lisa Whelan Details Changed
2 Years 4 Months Ago on 25 Sep 2023
Ms Lisa Joanne Whelan Details Changed
2 Years 4 Months Ago on 25 Sep 2023
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Documents
Termination of appointment of Auria Accountancy Limited as a secretary on 28 April 2025
Submitted on 5 Jan 2026
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
Confirmation statement made on 4 January 2025 with updates
Submitted on 28 Feb 2025
Termination of appointment of Lisa Joanne Whelan as a director on 18 January 2024
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
Change of details for Ms Lisa Joanne Whelan as a person with significant control on 25 September 2023
Submitted on 2 Oct 2023
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Repayment History
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