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Picture Holdco Limited

Picture Holdco Limited is an active company incorporated on 26 July 2016 with the registered office located in London, City of London. Picture Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10296277
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was 18 st. Swithin's Lane 4th Floor London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • Spanish • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Feb 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maison Holdco Limited
Matthew Leonard Molton, Siddhanth Das, and 1 more are mutual people.
Active
Maison Midco Limited
Matthew Leonard Molton, Siddhanth Das, and 1 more are mutual people.
Active
Maison Hold Limited
Matthew Leonard Molton, Siddhanth Das, and 1 more are mutual people.
Active
Pinewood Group Limited
Siddhanth Das and Luis Moner Parra are mutual people.
Active
Alter Domus Depositary Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Alter Domus DCM (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£828.95M
Increased by £576.16M (+228%)
Turnover
£146.47M
Increased by £25.97M (+22%)
Employees
231
Increased by 16 (+7%)
Total Assets
£2.21B
Increased by £1.02B (+86%)
Total Liabilities
-£2.11B
Increased by £895.79M (+74%)
Net Assets
£98.38M
Increased by £125.58M (-462%)
Debt Ratio (%)
96%
Decreased by 6.74% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Paul William Martin Golding Resigned
1 Year 6 Months Ago on 29 Apr 2024
Mr Siddhanth Das Appointed
1 Year 6 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Mr Matthew Leonard Molton Appointed
2 Years 3 Months Ago on 17 Jul 2023
Mr Paul William Martin Golding Details Changed
9 Years Ago on 2 Aug 2016
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Termination of appointment of Paul William Martin Golding as a director on 29 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Siddhanth Das as a director on 25 April 2024
Submitted on 26 Apr 2024
Registration of charge 102962770008, created on 28 March 2024
Submitted on 2 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Feb 2024
Confirmation statement made on 25 July 2023 with updates
Submitted on 2 Aug 2023
Director's details changed for Mr Paul William Martin Golding on 2 August 2016
Submitted on 2 Aug 2023
Termination of appointment of Spencer Alexander Wells as a director on 17 July 2023
Submitted on 24 Jul 2023
Repayment History
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