The Packshot Company Limited

Active03455129 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Motion picture production activities (59111)
Other service activities n.e.c. (96090)
Owned by
Lee Scott Friend
Accounts type
Total exemption full
Region
Greater London
Address
43 Carol Street
Unit 2
London
NW1 0HT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2002
British
Born May 1959 (67)
Officer history (5 former)
28 February 2020
Resigned Bahra, Tejinder Singh as Secretary
11 July 2002
Appointed Friend, Lee Scott as Director
11 July 2002
Appointed Bahra, Tejinder Singh as Secretary
11 July 2002
Resigned Wotan Technologies Ltd as Corporate Secretary
11 July 2002
Resigned Light Engineering UK Ltd as Corporate Director
24 October 1997
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
24 October 1997
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
24 October 1997
Appointed Grant Directors Limited as Corporate Nominee Director
24 October 1997
Resigned Grant Directors Limited as Corporate Nominee Director
24 October 1997
Appointed Wotan Technologies Ltd as Corporate Secretary
24 October 1997
Appointed Light Engineering UK Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born May 1959 (67)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£624,022
Cash
£50,665
Employees
15
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2023 2024 £26,194 £500,429 £624,022
Balance sheet detail
202420232020
Fixed Assets£85,283£85,259£598,308
Current Assets£3,996,810£4,153,109£8,314,848
Cash£50,665£76,503£1,200,282
Creditors (< 1 year)£3,329,100£3,388,968£7,649,550
Creditors (> 1 year)£110,000£330,000£1,109,886
Net Current Assets£667,710£764,141£665,298
Net Assets£624,022£500,429£26,194
Shareholder Funds£624,022£500,429£26,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Satisfaction of a charge in full
29 January 2026Total exemption full accounts31 December 2024
4 November 2025Confirmation statement with no updates4 November 2025
11 March 2025Confirmation statement with no updates11 March 2025
25 February 2025Total exemption full accounts31 December 2023
Show all recent filings

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