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Picture Maison Limited

Picture Maison Limited is an active company incorporated on 26 April 2023 with the registered office located in London, Greater London. Picture Maison Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14828876
Private limited company
Age
2 years 8 months
Incorporated 26 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (11 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
60 Welbeck Street
London
W1G 9XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
PSC • Director • Greek • Lives in England • Born in Jan 1971
Mr Ahmed Tayane
PSC • Belgian • Lives in Belgium • Born in Jul 1986
Mr Tamas Mark
PSC • Hungarian • Lives in Luxembourg • Born in Jun 1981
Mr David Landwehr
PSC • German • Lives in Luxembourg • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Rathbone Market Management Company Limited
Christos Dimitriadis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£989K
Increased by £919K (+1313%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.78M
Increased by £453K (+3%)
Total Liabilities
-£13.47M
Increased by £1.17M (+10%)
Net Assets
£3.31M
Decreased by £716K (-18%)
Debt Ratio (%)
80%
Increased by 4.93% (+7%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
David Landwehr (PSC) Appointed
1 Year Ago on 20 Dec 2024
Denis Samuel Lavrut (PSC) Resigned
1 Year Ago on 20 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Christos Dimitriadis (PSC) Appointed
2 Years 6 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Notification of David Landwehr as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registration of charge 148288760001, created on 4 June 2024
Submitted on 5 Jun 2024
Repayment History
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