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Prettybird Limited

Prettybird Limited is an active company incorporated on 17 June 2008 with the registered office located in London, Greater London. Prettybird Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06622508
Private limited company
Age
17 years
Incorporated 17 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 25 Store Street
London
WC1E 7BL
England
Address changed on 16 Jul 2025 (3 months ago)
Previous address was Room T132, Third Floor, New Wing Somerset House, Strand London WC2R 1LA United Kingdom
Telephone
02034689417
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1965
Director • American • Lives in United States • Born in Mar 1967
Director • American • Lives in United States • Born in Jan 1976
Director • None • British • Lives in UK • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eye Candy Entertainment Limited
Kerstin Mackin Emhoff is a mutual person.
Active
Sar Films Limited
Kerstin Mackin Emhoff is a mutual person.
Active
Ventureland Limited
Kerstin Mackin Emhoff is a mutual person.
Active
In Camera Films Ltd
Juliette Carolyn Amanda Larthe De Langladure is a mutual person.
Active
Lights Out Ltd
Kerstin Mackin Emhoff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£398.7K
Decreased by £903.38K (-69%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 7 (-50%)
Total Assets
£2.9M
Increased by £1.09M (+61%)
Total Liabilities
-£1.65M
Increased by £1.21M (+276%)
Net Assets
£1.25M
Decreased by £118.24K (-9%)
Debt Ratio (%)
57%
Increased by 32.61% (+134%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Paul Hunter Details Changed
5 Months Ago on 6 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Juliette Carolyn Amanda Larthe De Langladure Resigned
1 Year 6 Months Ago on 26 Apr 2024
Small Accounts Submitted
2 Years Ago on 7 Nov 2023
Mrs Allison Brown Appointed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Registered office address changed from Room T132, Third Floor, New Wing Somerset House, Strand London WC2R 1LA United Kingdom to 4th Floor 25 Store Street London WC1E 7BL on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Paul Hunter on 6 June 2025
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 3 Jul 2024
Termination of appointment of Juliette Carolyn Amanda Larthe De Langladure as a director on 26 April 2024
Submitted on 2 Jul 2024
Appointment of Mrs Allison Brown as a director on 20 September 2023
Submitted on 17 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Nov 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
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