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North Downs Picture Agency Limited

North Downs Picture Agency Limited is an active company incorporated on 13 September 2010 with the registered office located in Guildford, Surrey. North Downs Picture Agency Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07374025
Private limited company
Age
15 years
Incorporated 13 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month 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 (7 months remaining)
Address
C/O Cmb Partnership Limited 7 Wey Court
Mary Road
Guildford
GU1 4QU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Jun 1955
Mrs Rosemary Sheila Allen
PSC • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
1
Same as previous period
Total Assets
£3.73K
Decreased by £6.66K (-64%)
Total Liabilities
-£3.53K
Decreased by £6.66K (-65%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
95%
Decreased by 3.43% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Roger Allen (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mrs Rosemary Sheila Allen (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mrs Rosemary Sheila Allen Details Changed
3 Months Ago on 1 Aug 2025
Mr Roger Allen Details Changed
3 Months Ago on 1 Aug 2025
Mr Roger Allen (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mr Roger Allen Details Changed
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Change of details for Mr Roger Allen as a person with significant control on 1 August 2025
Submitted on 16 Sep 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 16 Sep 2025
Change of details for Mrs Rosemary Sheila Allen as a person with significant control on 1 August 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Roger Allen on 1 August 2025
Submitted on 15 Sep 2025
Change of details for Mr Roger Allen as a person with significant control on 1 August 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Roger Allen on 1 August 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Rosemary Sheila Allen on 1 August 2025
Submitted on 15 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Jul 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Repayment History
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