Company information:
Amazing Pictures Ltd (No: 05891654)
Address: INTERNATIONAL HOUSE,, 6 SOUTH MOLTON STREET, LONDON, W1K 5QF, ENGLAND
Status: Active
Incorporated: 31-Jul-2006
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 47781 - Retail sale in commercial art galleries
Current Director: DANIEL ALAN SMITH ( DOB: Jun-1987 From: Dec-2023 )
Current Director: DANIEL ALAN SMITH ( DOB: Jun-1987 From: Dec-2023 )
Current Director: RONIS VARLAAM ( DOB: May-1946 From: Jul-2006 )
Current Secretary: JEANNETTE QUINN ( From: Jul-2006 )
Current Secretary: RONIS VARLAAM ( DOB: May-1946 From: Jul-2006 )
Resigned Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953 From: Jul-2021 To: Dec-2023 )
Resigned Director: RONIS VARLAAM ( DOB: May-1946 From: Jul-2006 To: Jul-2021 )
Persons of Significant Control:
System Day (Nominees) Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB, England: Ownership of shares – 75% or more (Notified: 2021-07-30, Ceased: 2023-12-14)
Mr Ronis Varlaam, Flat 9 Dartmouth Park Hill, London, NW5 1JD, England: Has significant influence or control (Notified: 2016-06-01, Ceased: 2021-07-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,000 | 1,000 | 2 | 2 | 2 | 2 | 2 | 1000.0,1000.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 2 | 2 | 2 | 2 | 2 | 1000.0,1000.0,2.0,2.0,2.0,2.0,2.0 |