ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Picture Group UK Limited

One Picture Group UK Limited is an active company incorporated on 24 July 2019 with the registered office located in London, Greater London. One Picture Group UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12121092
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (4 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (14 days remaining)
Address
10 John Street
London
WC1N 2EB
United Kingdom
Address changed on 15 Sep 2025 (3 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
07564 155122
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Group Chairman • New Zealander • Lives in New Zealand • Born in Dec 1964
Director • British • Lives in New Zealand • Born in May 1962
Director • British • Lives in UK • Born in Feb 1988
Bridget Lampard
PSC • New Zealander • Lives in New Zealand • Born in Nov 1965
Mr Carl Richard Cato Symonds
PSC • British • Lives in New Zealand • Born in May 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£524.6K
Increased by £230.85K (+79%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£621.55K
Increased by £265.13K (+74%)
Total Liabilities
-£281.53K
Increased by £59.49K (+27%)
Net Assets
£340.02K
Increased by £205.65K (+153%)
Debt Ratio (%)
45%
Decreased by 17% (-27%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jul 2025
Full Accounts Submitted
8 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Apr 2023
Mr Richard Edwin Bourke Details Changed
3 Years Ago on 28 Feb 2022
Mr Richard Edwin Bourke (PSC) Details Changed
3 Years Ago on 28 Feb 2022
Mr Carl Richard Cato Symonds Details Changed
3 Years Ago on 28 Feb 2022
Get Credit Report
Discover One Picture Group UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 10 John Street London WC1N 2EB on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Apr 2024
Second filing of a statement of capital following an allotment of shares on 12 January 2023
Submitted on 29 Aug 2023
Resolutions
Submitted on 23 Aug 2023
Change of share class name or designation
Submitted on 23 Aug 2023
Confirmation statement made on 23 July 2023 with updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year