Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Picturesonwalls Limited
- Incorporated
- 2 June 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Mark Howard Stephens
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- International House2- 4 Maddox StreetLondonW1S 1QP
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1972 (54)
Manning-Cooper, Kim
Secretary · Appointed 20 October 2025
Director · Appointed 20 August 2019
British
Born April 1957 (69)
Officer history (14 former)
20 October 2025
Resigned Holdsworth, Jennifer as Secretary
20 October 2025
Appointed Manning-Cooper, Kim as Secretary
20 October 2025
20 October 2025
14 April 2023
Appointed Holdsworth, Jennifer as Secretary
14 April 2023
Resigned Wright, Olivia Mary as Secretary
14 April 2023
7 November 2019
17 October 2019
30 August 2019
Appointed Wright, Olivia Mary as Secretary
30 August 2019
30 August 2019
Resigned Durban, Simon as Secretary
20 August 2019
11 March 2014
Resigned Dewsbery, Dora as Secretary
11 March 2014
Appointed Durban, Simon as Secretary
26 September 2008
26 September 2008
Appointed Dewsbery, Dora as Secretary
26 September 2008
Resigned Parkin, Stephen as Director
16 July 2007
16 July 2007
Appointed Parkin, Stephen as Director
31 December 2006
31 December 2006
Resigned Warren, Stephanie as Secretary
23 May 2005
Appointed Warren, Stephanie as Secretary
23 May 2005
23 May 2005
Resigned Bolton, Ian David as Secretary
7 June 2004
7 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
Appointed Bolton, Ian David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1957 (69)
Holdings 1
Companies where Picturesonwalls Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 August 2019
Ceased Mark Samuel Chambers — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £3,151,716
- Current Ratio
- 302.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £1 | £7,170 | £9,560 | £12,746 |
| Current Assets | £3,480,585 | £2,540,697 | £2,538,657 | £2,532,667 | £2,534,485 | £2,574,881 | £2,950,146 |
| Debtors | £60,019 | £1,250,020 | £2,247,519 | £18 | £48 | £2,086 | £1,424,758 |
| Cash | £3,151,716 | £1,021,827 | £2,288 | £2,243,799 | £2,245,587 | £2,283,945 | £1,252,538 |
| Creditors (< 1 year) | £11,502 | £1,620 | £945 | £900 | £1,750 | £38,429 | £611,868 |
| Net Current Assets | £3,469,083 | £2,539,077 | £2,537,712 | £2,531,767 | £2,532,735 | £2,536,452 | £2,338,278 |
| Shareholder Funds | £3,469,084 | £2,539,078 | £2,537,713 | £2,531,768 | £2,539,905 | £2,546,012 | £2,351,024 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 October 2025 | Termination of appointment of a secretary | |||
| 21 October 2025 | Termination of appointment of a director | |||
| 21 October 2025 | Appointment of a director |
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