Picture Products Limited

Active01058293 Private limited company
Incorporated
15 June 1972 (54 years)
Previously known as
Databook Limited (until 8 March 2012)
Coleshill Plastics Limited (until 9 March 1992)
Industry
Manufacture of other plastic products (22290)
Accounts type
Dormant
Region
West Midlands
Address
Coleshill Plastics Limited
Bodmin Road
Walgrave,
CV2 5DB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 May 2002
Appointed Fisher, Bryan James as Secretary
25 May 2002
Resigned Fisher, Frank as Secretary
25 May 2002
Resigned Fisher, Frank as Director
2 July 1991
Appointed Fisher, Frank as Secretary
2 July 1991
Resigned Grindlay, John Stephen Francis as Secretary
2 July 1991
Resigned Grindlay, John Stephen Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2597705

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Coleshill Design Limited Owns 75–100% of shares
Coleshill Plastics Limited Owns 75–100% of shares
Melamaster (G.B.) Limited Owns 75–100% of shares
Picture Products Limited This company Owns 75–100% of shares
Coleshill Solar Limited Owns 75–100% of shares
Watchet Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates3 April 2026
22 October 2025Accounts for a dormant company31 July 2025
17 April 2025Confirmation statement with no updates3 April 2025
13 February 2025Accounts for a dormant company31 July 2024
27 June 2024Registration of a charge
Show all recent filings

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