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Company Information for

PICTURESONWALLS LIMITED

INTERNATIONAL HOUSE, 2- 4 MADDOX STREET, LONDON, W1S 1QP,
Company Registration Number
05143539
Private Limited Company
Active

Company Overview

About Picturesonwalls Ltd
PICTURESONWALLS LIMITED was founded on 2004-06-02 and has its registered office in London. The organisation's status is listed as "Active". Picturesonwalls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PICTURESONWALLS LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
2- 4 MADDOX STREET
LONDON
W1S 1QP
Other companies in N16
 
Filing Information
Company Number 05143539
Company ID Number 05143539
Date formed 2004-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840077641  
Last Datalog update: 2024-11-05 11:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICTURESONWALLS LIMITED
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Company Officers of PICTURESONWALLS LIMITED

Current Directors
Officer Role Date Appointed
SIMON DURBAN
 Company Secretary 2014-03-11
SIMON DURBAN
 Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DORA DEWSBERY
 Company Secretary 2008-09-26 2014-03-11
SIMON DURBAN
 Company Secretary 2006-12-31 2008-09-26
STEPHEN PARKIN
 Director 2007-07-16 2008-09-26
STEPHEN LAZARIDES
 Director 2004-06-07 2007-07-16
STEPHANIE WARREN
 Company Secretary 2005-05-23 2006-12-31
IAN DAVID BOLTON
 Company Secretary 2004-06-02 2005-05-23
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-06-02 2004-06-07
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-06-02 2004-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DURBAN GABASH ESTATES LTD Director 2017-07-11 CURRENT 2017-05-25 Active - Proposal to Strike off
SIMON DURBAN DISMALAND LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
SIMON DURBAN TOUT SUITE PICTURES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-09-06
SIMON DURBAN PARANOID PICTURES FILM COMPANY LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
SIMON DURBAN PEST CONTROL OFFICE LTD Director 2008-01-14 CURRENT 2008-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-03-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-01-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-11CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-03-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-03-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12RES01ADOPT ARTICLES 12/01/21
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DURBAN
2019-10-30AP01DIRECTOR APPOINTED JENNIFER MAY HOLDSWORTH
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOWARD STEPHENS
2019-09-17PSC07CESSATION OF MARK SAMUEL CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30AP01DIRECTOR APPOINTED OLIVIA MARY WRIGHT
2019-08-30TM02Termination of appointment of Simon Durban on 2019-08-30
2019-08-30AP03Appointment of Olivia Mary Wright as company secretary on 2019-08-30
2019-08-28AP01DIRECTOR APPOINTED MR MARK HOWARD STEPHENS
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 27 Old Gloucester Street London WC1N 3AX England
2019-06-19CH01Director's details changed for Mr Simon Durban on 2019-06-01
2019-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON DURBAN on 2019-06-01
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM 12E Manor Road London N16 5SA
2019-02-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-03-14PSC04Change of details for Mr Mark Samuel Chambers as a person with significant control on 2016-04-10
2018-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DURBAN / 06/04/2016
2018-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DURBAN / 06/04/2016
2018-03-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 67
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 67
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 67
2016-05-25AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 67
2015-04-14AR0114/04/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01CH01Director's details changed for Mr Simon Durban on 2012-12-01
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 67
2014-07-01AR0102/06/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11AP03Appointment of Mr Simon Durban as company secretary
2014-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY DORA DEWSBERY
2013-06-03AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0102/06/11 ANNUAL RETURN FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/11 FROM 2 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX
2011-01-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0102/06/10 FULL LIST
2009-11-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-25288cSECRETARY'S CHANGE OF PARTICULARS / DORA DESBERRY / 31/12/2008
2008-12-28288aSECRETARY APPOINTED DORA DESBERRY
2008-12-23169GBP IC 95/67 18/11/08 GBP SR 28@1=28
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY SIMON DURBAN
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PARKIN
2008-11-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-24RES01ALTER ARTICLES 18/02/2008
2008-04-24169GBP IC 100/95 18/02/08 GBP SR 5@1=5
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-25288bDIRECTOR RESIGNED
2007-06-15363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288bSECRETARY RESIGNED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-21363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-03353LOCATION OF REGISTER OF MEMBERS
2005-10-03363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-10-03190LOCATION OF DEBENTURE REGISTER
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2005-07-23288aNEW SECRETARY APPOINTED
2005-07-23288bSECRETARY RESIGNED
2005-07-23288aNEW DIRECTOR APPOINTED
2005-06-2788(2)RAD 23/05/05--------- £ SI 99@1=99 £ IC 1/100
2004-06-07288bDIRECTOR RESIGNED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-02288bSECRETARY RESIGNED
2004-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PICTURESONWALLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PICTURESONWALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICTURESONWALLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 102,643
Creditors Due Within One Year 2011-07-01 £ 222,169

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICTURESONWALLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 67
Called Up Share Capital 2011-07-01 £ 67
Cash Bank In Hand 2012-07-01 £ 622,197
Cash Bank In Hand 2011-07-01 £ 725,123
Current Assets 2012-07-01 £ 820,337
Current Assets 2011-07-01 £ 891,334
Debtors 2012-07-01 £ 70,467
Debtors 2011-07-01 £ 76,826
Fixed Assets 2012-07-01 £ 34,023
Fixed Assets 2011-07-01 £ 47,043
Shareholder Funds 2012-07-01 £ 751,717
Shareholder Funds 2011-07-01 £ 716,208
Stocks Inventory 2012-07-01 £ 127,673
Stocks Inventory 2011-07-01 £ 89,385
Tangible Fixed Assets 2012-07-01 £ 34,022
Tangible Fixed Assets 2011-07-01 £ 47,042

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PICTURESONWALLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICTURESONWALLS LIMITED
Trademarks
We have not found any records of PICTURESONWALLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTURESONWALLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PICTURESONWALLS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PICTURESONWALLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PICTURESONWALLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-06-0197019000Collages and similar decorative plaques
2013-04-0197019000Collages and similar decorative plaques
2012-01-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2011-12-0197020000Original engravings, prints and lithographs
2010-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-06-0197020000Original engravings, prints and lithographs
2010-05-0197020000Original engravings, prints and lithographs
2010-04-0195030021Dolls representing only human beings, whether or not clothed

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICTURESONWALLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICTURESONWALLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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