Pictures Internet Exchange Ltd

General information

Name:

Pictures Internet Exchange Limited

Office Address:

45 Upper Cheltenham Place BS6 5HS Bristol

Number: 09009106

Incorporation date: 2014-04-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the establishment of Pictures Internet Exchange Ltd, the firm which is situated at 45 Upper Cheltenham Place, , Bristol. This means it's been 10 years Pictures Internet Exchange has existed on the British market, as the company was established on 2014/04/24. The company's registered no. is 09009106 and the company post code is BS6 5HS. This company's classified under the NACE and SIC code 59112 and has the NACE code: Video production activities. The business most recent financial reports describe the period up to 2022-01-31 and the most recent confirmation statement was submitted on 2023-06-30.

The company has one director now supervising this company, namely Jenny W. who has been utilizing the director's obligations since 2014/04/24. Since December 2016 Beatrice N., had fulfilled assigned duties for the following company up to the moment of the resignation on 2017/02/17. Additionally a different director, including Helen S. gave up the position in October 2020. To provide support to the directors, this particular company has been utilizing the expertise of Helen S. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Helen S.

Role: Secretary

Appointed: 01 October 2020

Latest update: 4 February 2024

Jenny W.

Role: Director

Appointed: 24 April 2014

Latest update: 4 February 2024

People with significant control

Jenny W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jenny W.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-04-24
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 59111 : Motion picture production activities
  • 59132 : Video distribution activities
  • 59131 : Motion picture distribution activities
10
Company Age

Closest Companies - by postcode