PICTURE HOLDCO LIMITED
Overview
| Company Name | PICTURE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10296277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICTURE HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PICTURE HOLDCO LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICTURE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PICTURE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for PICTURE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 65 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 65 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul William Martin Golding as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Siddhanth Das as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Registration of charge 102962770008, created on Mar 28, 2024 | 22 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 54 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Paul William Martin Golding on Aug 02, 2016 | 2 pages | CH01 | ||
Appointment of Mr Matthew Leonard Molton as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Spencer Alexander Wells as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 25, 2023
| 3 pages | SH01 | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Spencer Alexander Wells on Sep 30, 2022 | 2 pages | CH01 | ||
Registered office address changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Paul William Martin Golding on Jul 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 53 pages | AA | ||
Director's details changed for Mr Luis Moner Parra on Feb 15, 2022 | 2 pages | CH01 | ||
Registration of charge 102962770007, created on Dec 20, 2021 | 22 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 60 pages | AA | ||
Registration of charge 102962770006, created on Dec 02, 2021 | 22 pages | MR01 | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 60 pages | AA | ||
Who are the officers of PICTURE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| DAS, Siddhanth | Director | 10th Floor, 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 310097770001 | |||||||||
| MOLTON, Matthew Leonard | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 197630710008 | |||||||||
| MONER PARRA, Luis | Director | St James's Street SW1A 1LA London 55 United Kingdom | United Kingdom | Spanish | 230095440003 | |||||||||
| GOLDING, Paul William Martin | Director | St James's Street SW1A 1LA London 55 United Kingdom | England | British | 195333540002 | |||||||||
| KOGER, Przemyslaw | Director | St. Swithin's Lane 4th Floor EC4N 8AD London 18 United Kingdom | United Kingdom | Polish | 192818060001 | |||||||||
| SMITH, Davinia Elaine | Director | St. Swithin's Lane 4th Floor EC4N 8AD London 18 United Kingdom | United Kingdom | British | 132359470002 | |||||||||
| WELLS, Spencer Alexander | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 263006610001 | |||||||||
| WILLIAMS, Andrea Ayodele | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | 267806290002 |
What are the latest statements on persons with significant control for PICTURE HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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