PEARL PICTURES LIMITED

Overview

Company Name	PEARL PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06709024
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARL PICTURES LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is PEARL PICTURES LIMITED located?

Registered Office Address	24 High Street CB10 1AX Saffron Walden England
Undeliverable Registered Office Address	No

What are the latest accounts for PEARL PICTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for PEARL PICTURES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 13, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 10, 2024	Registered office address changed from 1 Athenrye Court Cumberland Street Woodbridge IP12 4AP England to 24 High Street Saffron Walden CB10 1AX on Oct 10, 2024	1 pages	AD01

Feb 07, 2024	Director's details changed for Miss Jemma Sophie Watts on Feb 01, 2024	2 pages	CH01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 02, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 09, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Oct 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 18, 2018	Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018	1 pages	AA01

Aug 23, 2018	Registered office address changed from Flat 6 21-22 London Fields East Side London E8 3SA to 1 Athenrye Court Cumberland Street Woodbridge IP12 4AP on Aug 23, 2018	1 pages	AD01

Jan 17, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Oct 26, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Jan 30, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

Oct 25, 2016	Confirmation statement made on Sep 26, 2016 with updates	5 pages	CS01

Feb 29, 2016	Micro company accounts made up to Apr 30, 2015	4 pages	AA

View All Filings

Who are the officers of PEARL PICTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATTS, Jeremy Christopher High Street CB10 1AX Saffron Walden 24 England	Jun 28, 2010		Secretary	High Street CB10 1AX Saffron Walden 24 England				152288410001
WATTS, Jemma Sophie Cumberland Street IP12 4AP Woodbridge 1 Athenrye Court England	Sep 26, 2008		Director	Cumberland Street IP12 4AP Woodbridge 1 Athenrye Court England	England	British	1973-3	126047940002
BARBOUR, Lucy Amanda Flanders House 12 Defoe Road N16 0EG London Flat 5	Sep 26, 2008	Jun 28, 2010	Secretary	Flanders House 12 Defoe Road N16 0EG London Flat 5		British		131851600002
BARBOUR, Lucy Amanda Flanders House 12 Defoe Road N16 0EG London Flat 5	Sep 26, 2008	Jun 28, 2010	Director	Flanders House 12 Defoe Road N16 0EG London Flat 5		British	1975-5	131851600002
WATTS, Jeremy Christopher 21-22 London Fields East Side E8 3SA London Flat 6	Jun 28, 2010	Jun 13, 2012	Director	21-22 London Fields East Side E8 3SA London Flat 6	United Kingdom	British	1945-6	84347550002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Jemma Sophie Watts High Street CB10 1AX Saffron Walden 24 England	Apr 06, 2016	High Street CB10 1AX Saffron Walden 24 England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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