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PICTORIAL HEROES LIMITED

PICTORIAL HEROES LIMITED

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

    • Overview

    Company NamePICTORIAL HEROES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC150933
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PICTORIAL HEROES LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is PICTORIAL HEROES LIMITED located?

    Registered Office Address
    C/O Ian Reid
    Ardluing
    PA23 8RG Kilmun
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICTORIAL HEROES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PICTORIAL HEROES LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for PICTORIAL HEROES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of PICTORIAL HEROES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Ian
    Ardluing
    PA23 8RG Kilmun
    Argyll
    		Secretary
    Ardluing
    PA23 8RG Kilmun
    Argyll
    		Scottish153068010001
    AUBREY, Douglas Robert
    0/2 5 White Street
    G11 5RS Glasgow
    		Director
    0/2 5 White Street
    G11 5RS Glasgow
    		United KingdomBritishWriter/Director4952280005
    REID, Ian
    Ardluing
    PA23 8RG Kilmun
    Argyll
    		Director
    Ardluing
    PA23 8RG Kilmun
    Argyll
    		ScotlandScottishAccountant153068010001
    AUBREY, Nicola Jane
    6 Clayton Terrace
    G31 2JA Glasgow
    Lanarkshire
    		Secretary
    6 Clayton Terrace
    G31 2JA Glasgow
    Lanarkshire
    		BritishLandscape Architect58763140002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    ROBERTSON, Alan Boyd
    87 Meadowpark Street
    G31 2SH Glasgow
    		Secretary
    87 Meadowpark Street
    G31 2SH Glasgow
    		BritishProducer/Editor39007940001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    ROBERTSON, Alan Boyd
    87 Meadowpark Street
    G31 2SH Glasgow
    		Director
    87 Meadowpark Street
    G31 2SH Glasgow
    		BritishProducer/Editor39007940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICTORIAL HEROES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Robert Aubrey
    C/O Ian Reid
    Ardluing
    PA23 8RG Kilmun
    		Jun 01, 2016
    C/O Ian Reid
    Ardluing
    PA23 8RG Kilmun
    		No
    Nationality: British
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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