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Picture Perfect Ltd

Picture Perfect Ltd is an active company incorporated on 13 January 2015 with the registered office located in Romford, Greater London. Picture Perfect Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09386873
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite D The Business Centre
Faringdon Avenue
Romford
Essex
RM3 8EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Film Producer • British • Lives in England • Born in Jul 1982
Director • Film Producer • British • Lives in England • Born in Sep 1981
Mrs Lucinda Rhodes Thakrar
PSC • British • Lives in England • Born in Sep 1981
Mr Jeet Mansukh Thakrar
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
RH Film Limited
Lucinda Thakrar and Jeet Mansukh Thakrar are mutual people.
Active
One Ranger Film Ltd
Lucinda Thakrar and Jeet Mansukh Thakrar are mutual people.
Active
Boudeg Ltd
Lucinda Thakrar and Jeet Mansukh Thakrar are mutual people.
Active
The Connect Film Ltd
Jeet Mansukh Thakrar is a mutual person.
Active
Breakdown Film Ltd
Jeet Mansukh Thakrar is a mutual person.
Active
KH Film Ltd
Jeet Mansukh Thakrar is a mutual person.
Active
Dagger Films Limited
Lucinda Thakrar, Jeet Mansukh Thakrar, and 1 more are mutual people.
Dissolved
Picture Perfect Films Ltd
Lucinda Thakrar and Jeet Mansukh Thakrar are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£78.23K
Increased by £27.7K (+55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£227.08K
Increased by £55.13K (+32%)
Total Liabilities
-£113.64K
Increased by £28.42K (+33%)
Net Assets
£113.45K
Increased by £26.7K (+31%)
Debt Ratio (%)
50%
Increased by 0.49% (+1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mrs Lucinda Rhodes Thakrar Details Changed
11 Months Ago on 13 Sep 2024
Mr Jeet Mansukh Thakrar Details Changed
11 Months Ago on 13 Sep 2024
Mrs Lucinda Rhodes Thakrar (PSC) Details Changed
11 Months Ago on 13 Sep 2024
Mr Jeet Mansukh Thakrar (PSC) Details Changed
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 15 Jan 2025
Director's details changed for Mr Jeet Mansukh Thakrar on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mrs Lucinda Rhodes Thakrar on 13 September 2024
Submitted on 13 Sep 2024
Change of details for Mr Jeet Mansukh Thakrar as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Change of details for Mrs Lucinda Rhodes Thakrar as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Jan 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 18 Jan 2023
Repayment History
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