TRIBUTE PICTURES LIMITED

TRIBUTE PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIBUTE PICTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03929360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIBUTE PICTURES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRIBUTE PICTURES LIMITED located?

    Registered Office Address
    Trading As Selby Framing Centre
    49 Micklegate
    YO8 4EA Selby
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIBUTE PICTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRIBUTE PICTURES LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for TRIBUTE PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Kevan Gordon Hillyard as a person with significant control on Mar 27, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from 2 Conifers Close Brayton Selby North Yorkshire YO8 9RE England to Trading as Selby Framing Centre 49 Micklegate Selby North Yorkshire YO8 4EA on May 14, 2018

    1 pagesAD01

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 45 High Street Daventry Northamptonshire NN11 4BQ to 2 Conifers Close Brayton Selby North Yorkshire YO8 9RE on Jan 19, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of TRIBUTE PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRAMI, Susan Elizabeth
    18 Gleneagles Close
    NN11 4PF Daventry
    Northamptonshire
    Secretary
    18 Gleneagles Close
    NN11 4PF Daventry
    Northamptonshire
    BritishCompany Secretary68569410002
    HILLYARD, Kevan Gordon
    18 Gleneagles Close
    NN11 4PF Daventry
    Northamptonshire
    Director
    18 Gleneagles Close
    NN11 4PF Daventry
    Northamptonshire
    EnglandBritishBusinessman68574370003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of TRIBUTE PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Elizabeth Bairami
    49 Micklegate
    YO8 4EA Selby
    Trading As Selby Framing Centre
    North Yorkshire
    England
    Jul 01, 2016
    49 Micklegate
    YO8 4EA Selby
    Trading As Selby Framing Centre
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevan Gordon Hillyard
    49 Micklegate
    YO8 4EA Selby
    Trading As Selby Framing Centre
    North Yorkshire
    England
    Jul 01, 2016
    49 Micklegate
    YO8 4EA Selby
    Trading As Selby Framing Centre
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0