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ADAPTED PICTURES LTD

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ADAPTED PICTURES LTD

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Key Data

Status

Active

Company No.

10584050

Incorporation date

25/01/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Office 10 76 Lincoln Road, High Wycombe HP12 3RHCopy
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Latest events (Record since 25/01/2017)
dot icon01/04/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon29/10/2025
Change of details for Miss Fiona Hardingham as a person with significant control on 2025-10-29
View PDF (2 pages)
dot icon29/10/2025
Change of details for Miss Rosie Westhoff as a person with significant control on 2025-10-29
View PDF (2 pages)
dot icon29/10/2025
Director's details changed for Miss Fiona Hardingham on 2025-10-29
View PDF (2 pages)
dot icon29/10/2025
Director's details changed for Miss Rosie Westhoff on 2025-10-29
View PDF (2 pages)
dot icon09/09/2025
Registered office address changed from Apt 35, Hops House, 7, Old Brewery Way London E17 7FE England to Office 10 76 Lincoln Road High Wycombe HP12 3RH on 2025-09-09
View PDF (1 pages)
dot icon22/04/2025
Total exemption full accounts made up to 2025-01-31
View PDF (4 pages)
dot icon08/04/2025
Confirmation statement made on 2025-03-26 with no updates
View PDF (3 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (4 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-26 with updates
View PDF (5 pages)
dot icon07/06/2023
Total exemption full accounts made up to 2023-01-31
View PDF (4 pages)
dot icon05/04/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2022-01-31
View PDF (4 pages)
dot icon08/04/2022
Confirmation statement made on 2022-03-26 with updates
View PDF (5 pages)
dot icon08/04/2022
Change of details for Miss Fiona Hardingham as a person with significant control on 2022-04-08
View PDF (2 pages)
dot icon08/04/2022
Director's details changed for Miss Fiona Hardingham on 2022-04-08
View PDF (2 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (4 pages)
dot icon12/04/2021
Director's details changed for Miss Fiona Hardingham on 2017-01-25
View PDF (2 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-26 with updates
View PDF (4 pages)
dot icon08/04/2021
Registered office address changed from Apt 35, Hops House, 7, Old Brewery Way London E17 7FE England to Apt 35, Hops House, 7, Old Brewery Way London E17 7FE on 2021-04-08
View PDF (1 pages)
dot icon10/02/2021
Total exemption full accounts made up to 2020-01-31
View PDF (4 pages)
dot icon06/08/2020
Cessation of Anna O'malley as a person with significant control on 2020-08-06
View PDF (1 pages)
dot icon06/08/2020
Termination of appointment of Anna O'malley as a secretary on 2020-08-06
View PDF (1 pages)
dot icon15/07/2020
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Apt 35, Hops House, 7, Old Brewery Way London E17 7FE on 2020-07-15
View PDF (1 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-26 with updates
View PDF (4 pages)
dot icon26/09/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-26 with updates
View PDF (5 pages)
dot icon26/03/2019
Change of details for Miss Fiona Hardingham as a person with significant control on 2019-03-26
View PDF (2 pages)
dot icon24/03/2019
Notification of Rosie Westhoff as a person with significant control on 2019-03-21
View PDF (2 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-21 with updates
View PDF (5 pages)
dot icon21/03/2019
Statement of capital following an allotment of shares on 2019-03-21
View PDF (3 pages)
dot icon15/03/2019
Termination of appointment of Anna O'malley as a director on 2019-03-15
View PDF (1 pages)
dot icon15/03/2019
Appointment of Miss Anna O'malley as a secretary on 2019-03-15
View PDF (2 pages)
dot icon08/03/2019
Appointment of Miss Rosie Westhoff as a director on 2019-03-08
View PDF (2 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon03/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon25/01/2017
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-95.22 % *

* during past year

Cash in Bank

£263.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
15.16K
-
0.00
4.40K
-
2022
-
8.09K
-
0.00
5.50K
-
2023
-
14.33K
-
0.00
263.00
-
2023
-
14.33K
-
0.00
263.00
-

Employees

2023

Employees

-

Net Assets(GBP)

14.33K £Ascended77.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

263.00 £Descended-95.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Fiona Hardingham
Director
25/01/2017 - Present
-
O'malley, Anna
Director
25/01/2017 - 15/03/2019
4
Westhoff, Rosie
Director
08/03/2019 - Present
2
O'malley, Anna
Secretary
15/03/2019 - 06/08/2020
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADAPTED PICTURES LTD

ADAPTED PICTURES LTD is an(a) Active company incorporated on 25/01/2017 with the registered office located at Office 10 76 Lincoln Road, High Wycombe HP12 3RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTED PICTURES LTD?

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ADAPTED PICTURES LTD is currently Active. It was registered on 25/01/2017 .

Where is ADAPTED PICTURES LTD located?

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ADAPTED PICTURES LTD is registered at Office 10 76 Lincoln Road, High Wycombe HP12 3RH.

What does ADAPTED PICTURES LTD do?

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ADAPTED PICTURES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADAPTED PICTURES LTD?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-26 with no updates.