One Picture Group Uk Limited is a private limited company that can be found at 55 Baker Street, London W1U 7EU. Incorporated on 2019-07-24, this 4-year-old company is run by 3 directors.
Director Richard B., appointed on 24 July 2019. Director Jennifer C., appointed on 24 July 2019. Director Carl C., appointed on 24 July 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-07-23 and the due date for the subsequent filing is 2024-08-06. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 55 Baker Street |
| Town | London |
| Post code | W1U 7EU |
| Country of origin | United Kingdom |
| Registration Number | 12121092 |
| Date of Incorporation | Wed, 24th Jul 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 24 July 2019
Position: Director
Appointed: 24 July 2019
Position: Director
Appointed: 24 July 2019
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Bridget L. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Carl C. This PSC has significiant influence or control over the company,. Then there is Richard B., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Bridget L.
| Notified on | 24 July 2019 |
| Nature of control: |
significiant influence or control |
Carl C.
| Notified on | 24 July 2019 |
| Nature of control: |
significiant influence or control |
Richard B.
| Notified on | 24 July 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Varying share rights or name resolution filed on: 23rd, August 2023 |
resolution | Free Download (1 page) |
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