ONE PICTURE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ONE PICTURE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ONE PICTURE LIMITED was incorporated 29 years ago on 17/05/1994 and has the registered number: 02929799. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ONE PICTURE LIMITED was incorporated 29 years ago on 17/05/1994 and has the registered number: 02929799. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ONE PICTURE LIMITED - BRISTOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
11 HENLEAZE ROAD
BRISTOL
BS9 4EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JONATHAN OLIVER SMITH | Jul 1958 | British | Director | 1995-05-15 | CURRENT |
| BART SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-17 UNTIL 2009-07-01 | RESIGNED | ||
| BART MANAGEMENT LIMITED | Nominee Director | 1994-05-17 UNTIL 1995-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bart Secretaries Limited | 2016-04-06 - 2022-05-24 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dr Jonathan Oliver Smith | 2016-04-06 | 7/1958 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ONE PICTURE LIMITED | 2024-04-16 | 31-05-2023 | £36,137 equity |
| Micro-entity Accounts - ONE PICTURE LIMITED | 2023-02-28 | 31-05-2022 | £36,137 equity |
| Micro-entity Accounts - ONE PICTURE LIMITED | 2022-03-01 | 31-05-2021 | £36,413 equity |
| Micro-entity Accounts - ONE PICTURE LIMITED | 2021-04-14 | 31-05-2020 | £36,413 equity |
| Micro-entity Accounts - ONE PICTURE LIMITED | 2020-02-29 | 31-05-2019 | £36,413 equity |
| Micro-entity Accounts - ONE PICTURE LIMITED | 2019-03-13 | 31-05-2018 | £36,411 equity |
| Micro-entity Accounts - ONE PICTURE LIMITED | 2018-02-27 | 31-05-2017 | £-36,411 equity |
| ACCOUNTS - Final Accounts preparation | 2017-02-21 | 31-05-2016 | -36,413 equity |
| One Picture Limited - Period Ending 2015-05-31 | 2016-02-25 | 31-05-2015 | £-36,413 equity |
| One Picture Limited - Period Ending 2014-05-31 | 2014-11-07 | 31-05-2014 | £-36,413 equity |