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Plastic Pictures Holdco Limited

Plastic Pictures Holdco Limited is an active company incorporated on 15 August 2024 with the registered office located in London, Greater London. Plastic Pictures Holdco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15899725
Private limited company
Age
1 year 1 month
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (1 month ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
24a Kingsland Road
London
E2 8DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Spain • Born in Sep 1975
Director • Irish • Lives in UK • Born in Feb 1964
Director • British • Lives in Spain • Born in Aug 1978
Mrs Sara June Dark
PSC • British • Lives in Spain • Born in Aug 1978
Mr James Stuart Dark
PSC • British • Lives in Spain • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibiza Sunset Live Limited
James Stuart Dark and Sara June Dark are mutual people.
Active
Plastic Pictures Ltd
Nuala Patricia McLaughlin is a mutual person.
Active
Financials
Plastic Pictures Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Accounting Period Shortened
3 Months Ago on 11 Jun 2025
Ms Nuala Patricia Mclaughlin Appointed
1 Year Ago on 18 Sep 2024
Sara June Cooper (PSC) Details Changed
1 Year 1 Month Ago on 15 Aug 2024
Sara June Cooper Details Changed
1 Year 1 Month Ago on 15 Aug 2024
Incorporated
1 Year 1 Month Ago on 15 Aug 2024
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 2 Jul 2025
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 11 Jun 2025
Change of details for Sara June Cooper as a person with significant control on 15 August 2024
Submitted on 30 Jan 2025
Director's details changed for Sara June Cooper on 15 August 2024
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Repayment History
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