Translations to Picture Limited

Active03150933 Private limited company
Incorporated
25 January 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Michael Bonallack
Accounts type
Total exemption full
Region
South East
Address
60 Hill Brow
Hove
BN3 6DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Loton, Jacqueline
Secretary · Appointed 6 February 2004
British
Director · Appointed 31 January 1996
British
Born January 1963 (63)
Officer history (5 former)
6 February 2004
Appointed Loton, Jacqueline as Secretary
6 February 2004
Resigned Shaw, Margaret as Secretary
1 May 2002
Appointed Shaw, Margaret as Secretary
1 October 2001
Resigned Conrich, Neil as Secretary
25 September 2000
Appointed Conrich, Neil as Secretary
25 September 2000
Resigned Curnow, Emma Joanne as Secretary
31 January 1996
Appointed Bonallack, James Michael as Director
31 January 1996
Appointed Curnow, Emma Joanne as Secretary
31 January 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
31 January 1996
Resigned Access Nominees Limited as Corporate Nominee Director
25 January 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
25 January 1996
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 28 February 2017
Owns 75–100% of shares
British
Born January 1963 (63)

Financials

Net Assets
£1,148,262
Cash
(£5,293)
Debt Ratio
4%
Current Ratio
168.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2023 2024 £1,342,485 £1,346,950 £1,138,238 £1,148,262
Balance sheet detail
2024202320202019
Fixed Assets£992,470£983,196£1,356,844£1,358,695
Current Assets£209,148£212,225£95,870£87,599
Debtors£214,441£204,251
Cash(£5,293)£7,974£95,870£87,599
Creditors (< 1 year)(£1,244)£2,583£105,764
Creditors (> 1 year)£103,809
Net Current Assets£210,392£209,642(£9,894)£87,599
Net Assets£1,148,262£1,138,238£1,346,950£1,342,485
Shareholder Funds£1,346,950£1,342,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates21 March 2026
30 September 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with updates21 March 2025
23 September 2024Total exemption full accounts31 December 2023
22 June 2024Compulsory strike-off action has been discontinued
Show all recent filings

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