General information

Name:

One Picture Ltd

Office Address:

16 Queen Square BS1 4NT Bristol

Number: 02929799

Incorporation date: 1994-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

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: 16 Queen Square, BS1 4NT 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 2019-05-31 and the most recent confirmation statement was submitted on 2020-05-17.

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

Executives who have control over the firm are as follows: Jonathan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bart Secretaries Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bristol at 16 Queen Square, BS1 4NT and was registered as a PSC under the reg no 05631305.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 15 May 1995

Latest update: 8 June 2020

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
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 31 May 2021
Confirmation statement last made up date 17 May 2020
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 24 February 2014
End Date For Period Covered By Report 31 May 2013
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2019/05/31 (AA)
filed on: 28th, February 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
Company Age

Similar companies nearby

Closest companies