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Amazing Pictures Ltd

Amazing Pictures Ltd is an active company incorporated on 31 July 2006 with the registered office located in London, Greater London. Amazing Pictures Ltd was registered 19 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
05891654
Private limited company
Age
19 years
Incorporated 31 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
International House,
6 South Molton Street
London
W1K 5QF
England
Address changed on 12 Feb 2024 (1 year 6 months ago)
Previous address was 11 Church Road Great Bookham Surrey KT23 3PB England
Telephone
02088269644
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • Art Dealer • British • Lives in England • Born in Jun 1987
Mrs Tracy Anne Priest
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Oh Dear Dolly Limited
Tracy Anne Priest is a mutual person.
Active
Kampac International Plc
UK Company Secretaries Ltd is a mutual person.
Active
Simitri Pte Ltd
UK Company Secretaries Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.2M
Increased by £1.2M (+60021200%)
Total Liabilities
-£1.2M
Increased by £1.2M (%)
Net Assets
-£1.82K
Decreased by £1.82K (-91000%)
Debt Ratio (%)
100%
Increased by 100.15% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Tracy Anne Priest (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Daniel Alan Smith (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Daniel Alan Smith Resigned
1 Year 2 Months Ago on 21 Jun 2024
Mrs Tracy Anne Priest Appointed
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Mr Daniel Alan Smith (PSC) Details Changed
1 Year 6 Months Ago on 9 Feb 2024
Mr Daniel Alan Smith Details Changed
1 Year 6 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 3 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 1 Apr 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Termination of appointment of Daniel Alan Smith as a director on 21 June 2024
Submitted on 21 Jun 2024
Notification of Tracy Anne Priest as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Mrs Tracy Anne Priest as a director on 21 June 2024
Submitted on 21 Jun 2024
Cessation of Daniel Alan Smith as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Daniel Alan Smith on 9 February 2024
Submitted on 12 Feb 2024
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to International House, 6 South Molton Street London W1K 5QF on 12 February 2024
Submitted on 12 Feb 2024
Change of details for Mr Daniel Alan Smith as a person with significant control on 9 February 2024
Submitted on 12 Feb 2024
Repayment History
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