Amazing Pictures Ltd

Active05891654 Private limited company
Incorporated
31 July 2006 (20 years)
Industry
Retail sale in commercial art galleries (47781)
Owned by
Tracy Anne Priest
Accounts type
Micro entity
Region
Greater London
Address
International House
6 South Molton Street
London
W1K 5QF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2024
English
Born August 1974 (52)
Corporate Secretary · Appointed 31 July 2020
Officer history (5 former)
21 June 2024
Appointed Priest, Tracy Anne as Director
21 June 2024
Resigned Smith, Daniel Alan as Director
14 December 2023
Appointed Smith, Daniel Alan as Director
14 December 2023
Resigned Caveley, Maureen Anne as Director
30 July 2021
Appointed Caveley, Maureen Anne as Director
30 July 2021
Resigned Varlaam, Ronis as Director
31 July 2020
Appointed UK Company Secretaries Ltd as Corporate Secretary
31 July 2020
Resigned Quinn, Jeannette as Secretary
31 July 2020
Resigned Varlaam, Ronis as Secretary
31 July 2006
Appointed Quinn, Jeannette as Secretary
31 July 2006
Appointed Varlaam, Ronis as Secretary
31 July 2006
Appointed Varlaam, Ronis as Director

Ownership 1 active

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

Individual · Notified 21 June 2024
Owns 75–100% of shares
English
Born August 1974 (52)
Former controllers (3)
21 June 2024
Ceased Daniel Alan Smith — Owns 75–100% of shares
14 December 2023
Ceased System Day (Nominees) Ltd — Owns 75–100% of shares
30 July 2021
Ceased Ronis Varlaam — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£247,788
Employees
1
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £1,000 £2 £2 £2 £2 (£1,818) £247,788
Balance sheet detail
2025202420232022202120202019
Current Assets£1,207,920£1,200,426
Cash£2£2£2£2
Creditors (< 1 year)£959,058£1,201,170
Net Current Assets£248,862(£744)
Net Assets£247,788(£1,818)£2£2£2£2£1,000
Shareholder Funds£247,788(£1,818)£2£2£2£2£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates21 June 2026
30 April 2026Micro company accounts31 July 2025
3 July 2025Confirmation statement with no updates21 June 2025
1 April 2025Micro company accounts31 July 2024
21 June 2024Appointment of a director
Show all recent filings

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