Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Picture Frame TV Ltd
- Incorporated
- 7 October 2011 (15 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Ketan Hirani
- Owned by
- Ketan Hirani
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit U2Rose Industrial EstateMarlow BottomMarlowSL7 3ND
Officers 1 active
Officer details are public data from the Companies House register.
Hirani, Ketan
Director · Appointed 10 November 2011
British
Born October 1977 (49)
Officer history (3 former)
31 December 2016
Resigned Habib, Shanif as Director
12 September 2012
Appointed Habib, Shanif as Director
10 November 2011
Appointed Hirani, Ketan as Director
10 November 2011
Resigned Habib, Shanif as Director
8 October 2011
Appointed Habib, Shanif as Director
8 October 2011
7 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ketan Hirani
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Holdings 1
Companies where Picture Frame TV Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
31 December 2016
Ceased Shanif Habib — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £109,535
- Cash
- £97,825
- Employees
- 2
- Debt Ratio
- 37%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,904 | £54,181 | £53,063 | £1,043 | £1,304 | |
| Current Assets | £118,559 | £116,666 | £117,631 | £171,095 | £184,581 | £14,536 |
| Debtors | £20,734 | £46,540 | £9,917 | £6,975 | £18,606 | £12,872 |
| Cash | £97,825 | £70,126 | £107,714 | £164,120 | £165,975 | £1,664 |
| Creditors (< 1 year) | £58,432 | £58,052 | £59,984 | £62,803 | £115,230 | £14,089 |
| Creditors (> 1 year) | £3,668 | £23,387 | £33,491 | £43,473 | £50,000 | |
| Net Current Assets | £60,127 | £58,614 | £57,647 | £108,292 | £69,351 | £447 |
| Net Assets | £109,535 | £89,408 | £77,219 | £65,862 | £20,655 | £2,077 |
| Shareholder Funds | £89,408 | £77,219 | £65,862 | £20,655 | £2,077 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 October 2024 | Registered office address changed | |||
| 15 October 2024 | Change of details for a person with significant control | |||
| 15 October 2024 | Director's details changed |
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