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Ardea Picture Library Ltd

Ardea Picture Library Ltd is an active company incorporated on 26 April 2013 with the registered office located in London, Greater London. Ardea Picture Library Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08506068
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Ardea Picture Library Ltd
Contact
Address
59 Tranquil Vale
London
SE3 0BS
England
Address changed on 17 Nov 2022 (2 years 9 months ago)
Previous address was 52 High Street Pinner Middlesex HA5 5PW
Telephone
020 83180034
Email
Unreported
Website
Ardea.com
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Valentine Mary Ward
Director • PSC • British • Lives in UK • Born in Jan 1969
Paul Alexander Brown
Director • British • Lives in England • Born in Aug 1962
Dawn Pauline Sims
Director • Finance Manager • British • Lives in England • Born in Dec 1973
Mark Andrew Braund
Director • British • Lives in England • Born in Jul 1964
Harry Matthew Hamer
Director • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mary Evans Picture Library Limited
Mark Andrew Braund, Paul Alexander Brown, and 1 more are mutual people.
Active
Active
Media Storehouse Limited
Harry Matthew Hamer is a mutual person.
Active
Epic Fotos Ltd
Paul Alexander Brown is a mutual person.
Active
Picsel Limited
Paul Alexander Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£63.75K
Increased by £11.52K (+22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£78.86K
Increased by £5.95K (+8%)
Total Liabilities
-£52.41K
Increased by £19.8K (+61%)
Net Assets
£26.45K
Decreased by £13.85K (-34%)
Debt Ratio (%)
66%
Increased by 21.73% (+49%)
See 10 Year Full Financials
Latest Activity
Ms Dawn Pauline Sims Appointed
2 Months Ago on 1 Jul 2025
Paul Alexander Brown (PSC) Resigned
2 Months Ago on 30 Jun 2025
Paul Alexander Brown Resigned
2 Months Ago on 30 Jun 2025
Valentine Mary Ward (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Mark Andrew Braund Resigned
3 Months Ago on 31 May 2025
Mr Harry Matthew Hamer Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Get Credit Report
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Documents
Appointment of Ms Dawn Pauline Sims as a director on 1 July 2025
Submitted on 7 Jul 2025
Change of details for Valentine Mary Ward as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Paul Alexander Brown as a director on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Paul Alexander Brown as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Mark Andrew Braund as a director on 31 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Harry Matthew Hamer as a director on 1 May 2025
Submitted on 9 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 21 Nov 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 28 Sep 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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