Pictureplan Limited

Active04199989 Private limited company
Incorporated
13 April 2001 (25 years)
Industry
Licensed restaurants (56101)
Directors
Simon Tse
Owned by
Simon Tse
Alison Tse
Accounts type
Total exemption full
Region
South East
Address
Broombank
High Street
Nutley
TN22 3LP

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tse, Allison
Secretary · Appointed 18 May 2001
British
Tse, Simon
Director · Appointed 18 May 2001
British
Born June 1969 (57)
Officer history (2 former)
18 May 2001
Appointed Tse, Allison as Secretary
18 May 2001
Appointed Tse, Simon as Director
18 May 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
18 May 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director
13 April 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
13 April 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Simon Tse
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1969 (57)
Alison Tse
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1967 (58)

Financials

Net Assets
£66,247
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £135,114 £122,620 £67,083 £64,768 £65,736 £66,720 £66,247
Balance sheet detail
2025202420232022202120202019
Current Assets£94,937£95,809£94,575£93,833£101,183£200,785£205,927
Debtors£94,937£95,809£94,575£93,552£93,242£199,947£190,368
Cash£281£7,541£838£15,559
Creditors (< 1 year)£28,690£29,089£28,839£29,065£36,112£78,165£70,813
Net Current Assets£66,247£66,720£65,736£64,768£65,071£122,620£135,114
Net Assets£66,247£66,720£65,736£64,768£67,083£122,620£135,114
Shareholder Funds£66,247£66,720£65,736£64,768£67,083£122,620£135,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Total exemption full accounts31 October 2026
8 April 2026Confirmation statement with no updates6 April 2026
8 November 2025Total exemption full accounts31 October 2025
10 April 2025Total exemption full accounts31 October 2024
8 April 2025Confirmation statement with no updates6 April 2025
Show all recent filings

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