Papyrus Pictures started in year 2015 as Private Limited Company with registration number 09435117. The Papyrus Pictures company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Great Point, 13-14. Postal code: WC2N 6DF.
The company has one director. James R., appointed on 17 January 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Great Point, 13-14 |
| Office Address2 | Buckingham Street |
| Town | London |
| Post code | WC2N 6DF |
| Country of origin | United Kingdom |
| Registration Number | 09435117 |
| Date of Incorporation | Wed, 11th Feb 2015 |
| Industry | Television programme production activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 17 January 2024
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Simon C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wcs Nominees that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon C.
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wcs Nominees
50 Mark Lane Mark Lane, London, EC3R 7QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06002307 |
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 141 926 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 116 185 | |||||||
| Cash Bank On Hand | 116 185 | 87 728 | 4 664 | 4 019 | 1 825 | 1 442 | 1 129 | |
| Current Assets | 143 981 | 142 399 | 163 409 | 85 699 | 56 230 | 28 636 | 1 157 | |
| Debtors | 549 | 235 | 268 | 273 | 119 | 28 | 28 | |
| Other Debtors | 549 | 235 | 268 | 273 | 119 | 28 | 28 | |
| Stocks Inventory | 27 247 | |||||||
| Total Inventories | 27 247 | 54 436 | 158 477 | 81 407 | 54 286 | 27 166 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 149 661 | |||||||
| Profit Loss Account Reserve | -7 735 | |||||||
| Shareholder Funds | 1 | 141 926 | ||||||
| Other | ||||||||
| Creditors | 2 055 | 7 669 | 35 587 | 12 062 | 12 149 | 11 498 | 262 | |
| Creditors Due Within One Year | 2 055 | |||||||
| Net Current Assets Liabilities | 141 926 | 134 730 | 127 822 | 73 637 | 44 081 | 17 138 | 895 | |
| Number Shares Allotted | 1 | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other Creditors | 1 981 | 7 669 | 35 587 | 11 822 | 11 920 | 11 330 | 94 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 149 660 | ||||||
| Total Assets Less Current Liabilities | 141 926 | 134 730 | 127 822 | 73 637 | 44 081 | 17 138 | 895 | |
| Trade Creditors Trade Payables | 74 | 240 | 229 | 168 | 168 | |||
| Value Shares Allotted | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Wednesday 17th January 2024 filed on: 22nd, January 2024 |
officers | Free Download (1 page) |
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