AMAZING PICTURES LTD

Key Data

Status

Active

Company No.

05891654

Incorporation date

31/07/2006

Size

Micro Entity

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2006)

30/04/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

03/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

01/04/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

21/06/2024

Appointment of Mrs Tracy Anne Priest as a director on 2024-06-21

View PDF (2 pages)

21/06/2024

Termination of appointment of Daniel Alan Smith as a director on 2024-06-21

View PDF (1 pages)

21/06/2024

Notification of Tracy Anne Priest as a person with significant control on 2024-06-21

View PDF (2 pages)

21/06/2024

Cessation of Daniel Alan Smith as a person with significant control on 2024-06-21

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

12/02/2024

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to International House, 6 South Molton Street London W1K 5QF on 2024-02-12

View PDF (1 pages)

12/02/2024

Director's details changed for Mr Daniel Alan Smith on 2024-02-09

View PDF (2 pages)

12/02/2024

Change of details for Mr Daniel Alan Smith as a person with significant control on 2024-02-09

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

14/12/2023

Cessation of System Day (Nominees) Ltd as a person with significant control on 2023-12-14

View PDF (1 pages)

14/12/2023

Termination of appointment of Maureen Anne Caveley as a director on 2023-12-14

View PDF (1 pages)

14/12/2023

Appointment of Mr Daniel Alan Smith as a director on 2023-12-14

View PDF (2 pages)

14/12/2023

Notification of Daniel Alan Smith as a person with significant control on 2023-12-14

View PDF (2 pages)

14/12/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

11/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

11/08/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

09/08/2021

Notification of System Day (Nominees) Ltd as a person with significant control on 2021-07-30

View PDF (2 pages)

09/08/2021

Cessation of Ronis Varlaam as a person with significant control on 2021-07-30

View PDF (1 pages)

09/08/2021

Appointment of Ms Maureen Anne Caveley as a director on 2021-07-30

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

09/08/2021

Termination of appointment of Ronis Varlaam as a director on 2021-07-30

View PDF (1 pages)

21/07/2021

Change of details for Mr Ronis Varlaam as a person with significant control on 2021-07-21

View PDF (2 pages)

21/07/2021

Director's details changed for Mr Ronis Varlaam on 2021-07-21

View PDF (2 pages)

27/08/2020

Appointment of Uk Company Secretaries Ltd as a secretary on 2020-07-31

View PDF (2 pages)

27/08/2020

Termination of appointment of Ronis Varlaam as a secretary on 2020-07-31

View PDF (1 pages)

27/08/2020

Registered office address changed from Flat 9, 55 Dartmouth Park Hill London NW5 1JD England to 11 Church Road Great Bookham Surrey KT23 3PB on 2020-08-27

View PDF (1 pages)

27/08/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

27/08/2020

Termination of appointment of Jeannette Quinn as a secretary on 2020-07-31

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

24/08/2020

Registered office address changed from 79 Sydney Road London N8 0ET to Flat 9, 55 Dartmouth Park Hill London NW5 1JD on 2020-08-24

View PDF (1 pages)

06/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

09/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

12/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

13/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

25/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

25/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

21/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

25/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

20/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

20/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

08/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

13/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

24/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

15/07/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

19/09/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

02/06/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

28/11/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

31/07/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

21/06/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caveley, Maureen Anne	Director	30/07/2021 - 14/12/2023	580
Miss Tracy Anne Priest	Director	21/06/2024 - Present	43
Smith, Daniel Alan	Director	14/12/2023 - 21/06/2024	3

Persons with Significant Control

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

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15/04/1996

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Description

About AMAZING PICTURES LTD

AMAZING PICTURES LTD is an(a) Active company incorporated on 31/07/2006 with the registered office located at International House,, 6 South Molton Street, London W1K 5QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZING PICTURES LTD?

AMAZING PICTURES LTD is currently Active. It was registered on 31/07/2006 .

Where is AMAZING PICTURES LTD located?

AMAZING PICTURES LTD is registered at International House,, 6 South Molton Street, London W1K 5QF.

What does AMAZING PICTURES LTD do?

AMAZING PICTURES LTD operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for AMAZING PICTURES LTD?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-07-31.