Menna Overview
Here’s a quick overview of AMAZING PICTURES LTD 👀 — a London based business that started in 2006.
AMAZING PICTURES LTD
- Company statusactive
- Company No05891654
- Age20 years Incorporated 31 July 2006
- Officers2
Address
International House,, 6 South Molton Street, London, W1K 5QF, England
AMAZING PICTURES LTD is an active company incorporated on 31 July 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UK COMPANY SECRETARIES LTD | corporate secretary | 31 Jul 2020 | |
| PRIEST, Tracy Anne | director | Aug 1974 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tracy Anne Priest | Aug 1974 | 21 Jun 2024 |
| Mr Daniel Alan Smith | Jun 1987 | 14 Dec 2023 |
| System Day (Nominees) Ltd | 30 Jul 2021 | |
| Mr Ronis Varlaam | May 1946 | 01 Jun 2016 |
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Here’s a quick overview of AMAZING PICTURES LTD 👀 — a London based business that started in 2006.