Picture Playground Limited

Active05702576 Private limited company
Incorporated
8 February 2006 (20 years)
Previously known as
Digital Data South Limited (until 9 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Kier Joseph Rennie Simons
Owned by
Joseph Simons
Louise Nance Simons
Accounts type
Total exemption full
Region
South East
Address
Magazine 3 Ordnance Yard
Upnor
Rochester
ME2 4UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Simons, Kier Joseph Rennie
Director · Appointed 1 June 2019
British
Born June 1995 (31)
Simons, Louise Nance
Secretary · Appointed 8 February 2006
British
Director · Appointed 8 February 2006
British
Born July 1965 (61)
Officer history (2 former)
1 June 2019
Appointed Simons, Kier Joseph Rennie as Director
8 February 2006
Appointed Simons, Louise Nance as Secretary
8 February 2006
Appointed Simons, Joseph as Director
8 February 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 February 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
8 February 2006
Appointed Incorporate Directors Limited as Corporate Nominee Director
8 February 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Louise Nance Simons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968

Holdings 1

Companies where Picture Playground Limited is registered as a person with significant control

Holds 25–50% of voting rights
Status not confirmed

Financials

Net Assets
(£226,863)
Cash
£116
Debt Ratio
206%
Current Ratio
4.7x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£228,482) (£265,712) (£299,267) (£340,108) (£226,863)
Balance sheet detail
20242023202120202019
Fixed Assets£60,693£75,069£115,301£96,359£97,864
Current Assets£153,127£10,799£45,752£137,765£201,074
Debtors£153,011£10,206£30,180£84,801£189,792
Cash£116£593£701£33,093£832
Creditors (< 1 year)£32,747£9,300£29,642£54,279£32,366
Creditors (> 1 year)£407,936£416,676£430,678£445,557£495,054
Net Current Assets£120,380£1,499£16,110£83,486£168,708
Net Assets(£226,863)(£340,108)(£299,267)(£265,712)(£228,482)
Shareholder Funds(£226,863)(£340,108)(£299,267)(£265,712)(£228,482)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates8 February 2026
24 September 2025Total exemption full accounts31 December 2024
18 February 2025Confirmation statement with no updates8 February 2025
17 September 2024Total exemption full accounts31 December 2023
26 February 2024Confirmation statement with no updates8 February 2024
Show all recent filings

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