One Picture Limited in Bristol, BS9 4EX

Description

Data updated on: 01-11-2023

The date this company was established is 1994-05-17. Started under number 02929799, this company is listed as a Private Limited Company. You may find the main office of the company during business times under the following location: 11 Henleaze Road Henleaze, BS9 4EX Bristol. The firm's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-05-17.

We have one director at present managing this company, specifically Jonathan S. who's been doing the director's obligations since 1994-05-17.

Jonathan S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-36 413	-36 413	-36 413	-36 413	-36 413	-36 411	-36 411

Balance Sheet
Current Assets	673	673			673	673	673	673	673	673	673	673	673
Tangible Fixed Assets	42	42	42	42	42	42
Net Assets Liabilities							36 411	36 413	36 413	36 413	36 413	36 137	36 137
Debtors	673	673	673	673	673
Net Assets Liabilities Including Pension Asset Liability	-36 413	-36 413	-36 413	-36 413	-36 413	-36 411	-36 411

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-36 415	-36 415	-36 415	-36 415	-36 415	-36 415
Shareholder Funds	-36 413	-36 413	-36 413	-36 413	-36 413	-36 411	-36 411

Other Financial Data
Creditors Due Within One Year	37 128	37 128	37 128	37 128	37 128	37 128	37 128
Net Assets Liability Excluding Pension Asset Liability					-36 413	-36 413
Net Current Assets Liabilities	-36 455	-36 455	-36 455	-36 455	-36 455	-36 455	-36 455	36 455	36 455	36 455	36 455	36 179	36 179
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2			2	2
Tangible Fixed Assets Cost Or Valuation	29 593	29 593				29 593
Tangible Fixed Assets Depreciation	29 551	29 551				29 551
Called Up Share Capital Not Paid Not Expressed As Current Asset						2	2	2
Creditors							37 128	37 128	37 128	37 128	37 128	36 852	36 852
Fixed Assets	42	42	42	42	42	42	42	42	42	42	42	42	42
Total Assets Less Current Liabilities	-36 413	-36 413				-36 411	-36 411	36 413	36 413	36 413	36 413	36 137	36 137
Value Shares Allotted		2	2	2	2

Company staff

Jonathan S.

Role: Director

Appointed: 15 May 1995

Latest update: 3 April 2024

People with significant control

Jonathan S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bart Secretaries Limited

Address: C/O Bishop Fleming 16 Queen Square, Bristol, BS1 4NT, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 05631305

Notified on 6 April 2016

Ceased on 24 May 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 20 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	20 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-06-01
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	18 December 2015
Annual Accounts 20 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	20 February 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	26 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 24 February 2014
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	24 February 2014
Annual Accounts 20 October 2014
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	20 October 2014

One Picture Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan S.

Bart Secretaries Limited

Bart Management Limited

People with significant control

Jonathan S.

Bart Secretaries Limited

Accounts Documents

Company filings

Filing category

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