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Picture 42 Limited

Picture 42 Limited is a dissolved company incorporated on 27 March 2020 with the registered office located in London, Greater London. Picture 42 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 21 October 2025 (1 month ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12537315
Private limited company
Age
5 years
Incorporated 27 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Restaurateur Manager • British • Lives in UK • Born in Apr 1967
Mr Robert Ian Earl
PSC • British • Lives in United States • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Earl Of Sandwich (Paris) Limited
Alexander Garland is a mutual person.
Active
ABG Worldwide Limited
Alexander Garland is a mutual person.
Active
Planet Hollywood (UK) Limited
Alexander Garland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 May 2025
For period 31 Mar31 May 2025
Traded for 14 months
Cash in Bank
£1
Decreased by £14.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1
Decreased by £106.07K (-100%)
Total Liabilities
£0
Decreased by £107.76K (-100%)
Net Assets
£1
Increased by £1.7K (-100%)
Debt Ratio (%)
0%
Decreased by 101.6% (-100%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 21 Oct 2025
Voluntary Gazette Notice
4 Months Ago on 5 Aug 2025
Application To Strike Off
4 Months Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 18 Jul 2025
Accounting Period Extended
5 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Dec 2024
Alexander Garland (PSC) Resigned
1 Year 8 Months Ago on 1 Apr 2024
Robert Ian Earl (PSC) Appointed
1 Year 8 Months Ago on 1 Apr 2024
Alexander Garland (PSC) Appointed
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 18 Jul 2025
Previous accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 30 Jun 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Notification of Robert Ian Earl as a person with significant control on 1 April 2024
Submitted on 31 Oct 2024
Cessation of Alexander Garland as a person with significant control on 1 April 2024
Submitted on 31 Oct 2024
Notification of Alexander Garland as a person with significant control on 15 January 2024
Submitted on 17 Jan 2024
Repayment History
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