Pmaa started in year 2014 as Private Limited Company with registration number 09303934. The Pmaa company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 17 Hill Street. Postal code: W1J 5LJ.
The firm has 3 directors, namely Richard T., Philip H. and Anita H.. Of them, Anita H. has been with the company the longest, being appointed on 24 March 2015 and Richard T. has been with the company for the least time - from 1 December 2023. As of 2 May 2024, there were 6 ex directors - Nicholas C., Rachel D. and others listed below. There were no ex secretaries.
| Office Address | 17 Hill Street |
| Town | London |
| Post code | W1J 5LJ |
| Country of origin | United Kingdom |
| Registration Number | 09303934 |
| Date of Incorporation | Mon, 10th Nov 2014 |
| Industry | Operation of arts facilities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 24 March 2015
The register of PSCs who own or have control over the company includes 1 name. As we established, there is The Fine Art Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Fine Art Group Limited
35 Cremorne Road, Chelsea, London, SW10 0NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies Of England And Wales |
| Registration number | 04311999 |
| Notified on | 29 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -12 267 | 914 402 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 974 | 55 275 | 48 858 | 66 360 | 51 646 | 9 308 | 9 238 | 21 | |
| Current Assets | 750 100 | 115 362 | 69 244 | 61 740 | 71 028 | 54 335 | 9 308 | 30 238 | 68 705 |
| Debtors | 10 100 | 114 388 | 13 969 | 12 882 | 4 668 | 2 689 | 21 000 | 68 684 | |
| Net Assets Liabilities | 1 222 128 | 1 135 055 | 1 143 988 | ||||||
| Other Debtors | 4 163 | 13 745 | 12 882 | 4 667 | 2 689 | ||||
| Cash Bank In Hand | 740 000 | 974 | |||||||
| Tangible Fixed Assets | 2 892 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 132 | |||||||
| Profit Loss Account Reserve | -12 367 | -2 176 534 | |||||||
| Shareholder Funds | -12 267 | 914 402 | |||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 3 846 | 10 296 | 31 000 | ||||||
| Average Number Employees During Period | 4 | 4 | 3 | ||||||
| Creditors | 41 428 | 6 137 | 4 450 | 9 170 | 2 675 | 44 721 | 56 718 | 75 310 | |
| Fixed Assets | 2 892 | 840 468 | 1 170 468 | 1 170 468 | |||||
| Intangible Assets | 1 170 468 | 1 170 468 | |||||||
| Intangible Assets Gross Cost | 1 170 468 | 1 170 468 | |||||||
| Investments Fixed Assets | 840 468 | 840 468 | 1 170 468 | 1 170 468 | 1 170 468 | 1 170 468 | 1 170 468 | 1 170 468 | |
| Net Current Assets Liabilities | -15 159 | 73 934 | 63 107 | 57 290 | 61 858 | 51 660 | 9 308 | -26 480 | -6 605 |
| Number Shares Issued Fully Paid | 13 200 | 13 200 | |||||||
| Other Creditors | 10 900 | 4 000 | 4 450 | 4 724 | 2 675 | 44 327 | 44 310 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | -12 267 | 914 402 | 903 575 | 1 227 758 | 1 232 326 | 1 222 128 | 1 179 776 | 1 143 988 | 1 163 863 |
| Trade Creditors Trade Payables | 30 528 | 2 137 | 600 | 44 721 | |||||
| Trade Debtors Trade Receivables | 110 225 | 224 | 1 | ||||||
| Amounts Owed By Group Undertakings | 21 000 | 68 678 | |||||||
| Called Up Share Capital Not Paid | 6 | ||||||||
| Investments In Group Undertakings | 1 170 468 | 1 170 468 | 1 170 468 | ||||||
| Other Taxation Social Security Payable | 2 095 | ||||||||
| Profit Loss | 8 933 | 19 869 | |||||||
| Creditors Due Within One Year | 765 259 | 41 428 | |||||||
| Number Shares Allotted | 10 000 | 13 200 | |||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 132 | |||||||
| Share Premium Account | 3 090 804 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 892 | ||||||||
| Tangible Fixed Assets Disposals | 2 892 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
138.08 GBP is the capital in company's statement on 2024/01/12 filed on: 12th, January 2024 |
capital | Free Download (3 pages) |
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